Coal City Public Library District Board of Trustees met Sept. 13.
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. August 23, 2022 Public Hearing Minutes (action item)
2. August 23, 2022 Regular Board Meeting Minutes (action item)
3. Action of Bills (action item)
CORRESPONDENCE
PUBLIC COMMENT
TREASURER’S REPORT (information item)
DIRECTOR’S PROGRESS AND SERVICE REPORT (information item)
STANDING COMMITTEE REPORT:
Budget Committee (action item) Renee McLuckie
Ordinance 22-2 Special Reserve Fund
Transfer (action item)
Policy Committee (information item) Carol Crawford
Meeting Date (information)
Building and Grounds (action item) Becky Sipple
Meeting Date (information item)
NEW BUSINESS
Meeting Room Usage (information item) Debi Trotter
Robert’s Rules of Order (information item) Debi Trotter
Open Meetings Act Certification (information item) Debi Trotter
ANNOUNCEMENTS
October 5 Agenda Deadline
October 11 Regular monthly meeting of the Coal City Public Library District,
6:30 p.m. in the Irving Street Annex
ADJOURNMENT (action item)
https://www.ccpld.org/agendas/2022/AGENDA%20September%202022.pdf
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