Grundy Reporter

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