Grundy Reporter

Coal City Public Library District Board of Trustees met Oct. 10.

Here is the agenda provided by the board:

BOARD MISSION STATEMENT: Coal City Public Library District Board of Trustees’  commitment enables the library to fulfill its mission, governs library use and behavior,  provides necessary funding while striving to return value for the community’s  investment, and takes action that sustains an evolving library for future generations 

CALL TO ORDER 6:30 p.m. 

ROLL CALL 

CORRECTIONS TO AGENDA  

CONSENT AGENDA (action items) 

1. September 12, 2023 Regular Board Meeting Minutes (action item) 

2. Action of Bills (action item) 

3. Personal Property Policy (action item) 

4. Personnel Policy (action item) 

5. Photography and Video Policy (action item) 

6. Search Warrant Policy (action item) 

CORRESPONDENCE 

PUBLIC COMMENT 

TREASURER’S REPORT (information item) 

DIRECTOR’S PROGRESS AND SERVICE REPORT (information item) STANDING COMMITTEE REPORT: 

Budget (action item) Renee McLuckie  Resolution 23-1 A Resolution to Determine Estimate 

 Of Funds Needed (action item) 

 FY 23-24 Q1 Report (information item) 

 Staff Christmas Gifts (information item) 

Policy (information item) Carol Crawford  Set Policy Committee Meeting (information item)   

NEW BUSINESS 

Trustee Open Discussion (information item) Debi Trotter

ANNOUNCEMENT 

November 8 Deadline for agenda items 

November 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%20October%202023.pdf