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Grundy Reporter

Monday, November 25, 2024

Coal City Public Library District Board of Trustees met Aug. 23

Coal City Public Library District Board of Trustees met Aug. 23.

Here is the agenda provided by the board:

CALL TO ORDER 6:30 p.m.

ROLL CALL

CORRECTIONS TO AGENDA

CONSENT AGENDA (action items)

1. July 12, 2022 Regular Board Meeting Minutes (action item)

2. Action of Bills (action item)

3. Firearms Policy (action item)

4. Freedom of Information Act (action item)

5. Library Parking Lot (action item)

6. Unattended Children in the Library Policy (action item)

CORRESPONDENCE

PUBLIC COMMENT

TREASURER’S REPORT (information item)

DIRECTOR’S PROGRESS AND SERVICE REPORT (information item)

Meeting Room Use (information item)

Tech Services Report (information item) - Leah Bill

STANDING COMMITTEE REPORT:

Budget (action item) - Renee McLuckie

Ordinance No. 22-1 Budget and Appropriation Ordinance

FY 2022-2023 (action item)

AD HOC COMMITTEE REPORT

Minute Review Committee Report (information item) - Steve Smith

Secretary’s Audit (action item)

ANNOUNCEMENTS

September 5 Closed for Labor Day

September 7 Agenda deadline

September 13 Regular monthly meeting of the Coal City Public Library District

6:30 p.m. in the Irving Street Annex

ADJOURNMENT

https://www.ccpld.org/agendas/2022/AGENDA%20August%2022.pdf

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