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Grundy Reporter

Sunday, December 22, 2024

Coal City Public Library District Board of Trustees’ met January 10

Board room

Coal City Public Library District Board of Trustees’ met January 10. 

Here is the agenda as provided by the board: 

CALL TO ORDER 6:30 p.m.

ROLL CALL

CORRECTIONS TO AGENDA

CONSENT AGENDA (action items)

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

      2. Action of Bills (action item)

CORRESPONDENCE

PUBLIC COMMENT

TREASURER’S REPORT (information item)      Jolene Franciskovich

DIRECTOR’S REPORT (information item)         Jolene Franciskovich

HEAD OF YOUTH SERVICES REPORT (information item)       Rene’ Norris

STANDING COMMITTEE REPORT:

Budget (information item)                         Jolene Franciskovich

       FY 2022-23 Q2 Report (information item)

Policy (information item)                           Carol Crawford

       Meeting Date (information item)

NEW BUSINESS

Meeting Spaces Trial Policy (action item)     Carol Crawford

Annual Sexual Harassment Prevention         Debi Trotter

       Training (information item)

ANNOUNCEMENTS

February 8       Deadline for Agenda

February 14     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/2023/AGENDA%20January%202023.pdf 

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