Coal City Public Library District Board of Trustees met Aug. 22.
Here is the agenda provided by the board:
CALL TO ORDER 6:30 p.m.
ROLL CALL
CORRECTIONS TO AGENDA
CONSENT AGENDA
1. July 12, 2022 Regular Board Meeting Minutes
2. Action of Bills
3. Finance Policy
4. Library Card Policy
5. Material and Monetary Donations Policy
6. Reimbursement of Travel, Meal, Lodging Expenses Policy
7. Security Camera Policy
CORRESPONDENCE
PUBLIC COMMENT
TREASURER’S REPORT
DIRECTOR’S PROGRESS AND SERVICE REPORT
Tech Services Report - Leah Bill
STANDING COMMITTEE REPORT:
Budget - Renee McLuckie
Ordinance No. 23-1 Budget and Appropriation Ordinance
FY 2023-2024
Policy - Carol Crawford
Set Committee Meeting
AD HOC COMMITTEE REPORT
Minute Review Committee Report - Renee McLuckie
Secretary’s Audit
NEW BUSINESS
FY22-23 Audit - Lauri Pope, Mack & Associates, Pc
ANNOUNCEMENTS
September 4 Closed for Labor Day
September 6 Agenda deadline
September 12 Decennial Committee meeting 5:00 p.m. in the Irving Street Annex
September 12 Regular monthly meeting of the Coal City Public Library District
6:30 p.m. in the Irving Street Annex
ADJOURNMENT
https://www.ccpld.org/agendas/2023/AGENDA%20August%202023.pdf
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