Coal City Public Library District Board of Trustees met April 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. March 14, 2023 Regular Board Minutes (action item)
2. 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 (information item) - Renee McLuckie
Budget FY 22-23 Q3 Report (information item)
Meeting Date (information item)
Policy (information item) - Carol Crawford
Identity Protection Policy (information item)
Interlibrary Loan Policy (information item)
Volunteer Policy (information item)
Buildings and Grounds (information item) - Becky Sipple
NEW BUSINESS
Board Service Awards (information item) - Debi Trotter
Decennial Committee Formation (action item) - Debi Trotter
Annual Director Evaluation (information item) - Debi Trotter
Meeting Dates (information item)
ANNOUNCEMENTS
May 3 Trustee agenda deadline
May 9 Regular monthly meeting of the Coal City Public Library District at 6:30 p.m., 70 N. Irving Street, Coal City, IL 60416
ADJOURNMENT (action item)
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