Grundy Reporter

Coal City Public Library District Board of Trustees’ met Nov. 8.

Here is the agenda provided by the board:

CALL TO ORDER 6:30 p.m.

ROLL CALL

CORRECTIONS TO AGENDA (action item)

CONSENT AGENDA (action items)

1. October 11, 2022 Regular Board Meeting Minutes (action item)

2. October 14, 2022 Building and Grounds Committee Meeting Minutes (action item)

3. Computer and Internet Use Policy (action item)

4. Corporate Credit Card Policy (action item)

5. Investment Policy (action item)

6. Action of Bills (action item)

CORRESPONDENCE

PUBLIC COMMENT

TREASURER’S REPORT (information item)

DIRECTOR’S REPORT (information item)

STANDING COMMITTEE REPORT:

Budget (action item) - Renee McLuckie

FY21-22 Audit (action item)

Ordinance No. 22-3 an Ordinance Levying Taxes for

Corporate Purposes for the Fiscal Year 2022-2023 (action item)

Policy (information item) - Carol Crawford

Library Director Annual Evaluation Form (information item)

Public Comment Policy (information item)

Registered Sex Offender Policy (information item)

Building and Grounds (action item) - Becky Sipple

Library Furniture Quote (action item)

NEW BUSINESS

Introduction to Cyber Security (information item) - Debi Trotter

Serving Our Public 4.0: Standards for Illinois - Debi Trotter

Public Libraries – Checklist Synopsis (information item)

ANNOUNCEMENTS

November 23 Early Close 3:00 p.m.

November 24 Close for Thanksgiving Day

December 7 Agenda Deadline

December 13 Board Photo

December 13 Regular monthly meeting of the Coal City Public Library District at 6:30 p.m. in the Library Meeting Room, 85 N. Garfield Street, Coal City, IL 60416

ADJOURNMENT

https://www.ccpld.org/agendas/2022/Agenda%20November%202022.pdf