Coal City Public Library | Coal City Public Library Website
Coal City Public Library | Coal City Public Library Website
Coal City Public Library District Board of Trustees met May 14.
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. April 9, 2024 Regular Board minutes (action item)
2. April 30, 2024 Special Board minutes (action item)
3. May 6, 2024 Budget Committee Meeting minutes (action item)
4. Board of Trustees Policy (action item)
5. Bylaws (action item)
6. Crisis Communication Plan (action item)
7. Action of Bills (action item)
CORRESPONDENCE
PUBLIC COMMENT
TREASURER’S REPORT (information item) Renee McLuckie
DIRECTOR’S PROGRESS AND SERVICE REPORT (information item)
Adult Services Report (information) Dana Abraham
STANDING COMMITTEE REPORT:
Budget (information item) Renee McLuckie Proposed Salary Scale FY24-25 (information item)
Building and Grounds (action item) Debbi Trotter
Committee Chair (information item)
Crown Custom Cabinetry Quote (action item) Dean Vigna
NEW BUSINESS
Annual Director Evaluation (action item) Debi Trotter
Trustee Open Discussion (information item) Debi Trotter
ANNOUNCEMENTS
May 27 Closed for Memorial Day
June 5 Agenda deadline
June 11 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/2024/AGENDA%20May%202024.pdf
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