Grundy Reporter

Coal City Public Library District Board of Trustees met Oct. 11.

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. September 13, 2022 Regular Board Meeting Minutes (action item)

2. June 30, 2022 Policy Committee 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)

 Circulation Department Report (information item) Heather Banks

STANDING COMMITTEE REPORT:

Budget (action item) Renee McLuckie

 Audit (information item) Joe Martin

 Resolution 22-1 A Resolution to Determine Estimate

 Of Funds Needed (action item)

 FY 22-23 Q1 Report (information item)

 Staff Christmas Gifts (information item)

Policy (information item) Carol Crawford

 Computer and Internet Use Policy (information item)

 Corporate Credit Card Policy (information item)

 Investment Policy (information item)

Next Committee Meeting (information item)

NEW BUSINESS

Consideration and action on Resolution 22-2 the Resolution  Authorizing and Directing the Filing of an Assessment Complaint(s) with the Grundy County Board of Review for  Tax Year 2022 Re: Parcels 03-35-400-004, 03-35-400-005, and 03-35-300-002 Owned by General Electric Co. and Improved with the Ge Hitachi Morris Operation, as presented (action item)

Authorized Signer for the Illinois Funds (action item) Renee McLuckie

ANNOUNCEMENT

November 2 Deadline for agenda items

November 8 Regular monthly meeting of the Coal City Public Library District at 6:30 p.m. in the Irving Street Annex

ADJOURNMENT (action item)

 https://www.ccpld.org/agendas/2022/AGENDA%20October%202022.pdf