Grundy Reporter

Coal City Public Library District Board of Trustees met Jan. 14.

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. December 10, 2024 Regular Board Meeting Minutes (action item)

2. Personnel Policy excerpt (action item)

3. Prohibiting Harassment, Discrimination and Retaliation Policy (action item)

4. Action of Bills (action item)

CORRESPONDENCE

PUBLIC COMMENT

TREASURER’S REPORT (information item) Jolene Franciskovich

DIRECTOR’S REPORT (information item) Jolene Franciskovich

HEAD OF YOUTH SERVICES REPORT Rene’ Norris (information item)

STANDING COMMITTEE REPORT:

Budget (information item) Jolene Franciskovich

FY 2024-25 Q2 Report (information item)

Policy (information item) Carol Crawford

Meeting Date (information item)

NEW BUSINESS

Fire Pump Room Electrical Upgrade Award Contract to MJ Electric (action item) Debi Trotter

Resolution 24-3 Providing for the Execution of an Intergovernmental Agreement with LIMRiCC (action item) Debi Trotter

Serving Our Public 4.0: Standards for Debi Trotter Illinois Public Libraries Chapter 10-13 (information item)

Annual Sexual Harassment Prevention Training (information item) Debi Trotter

Director Retirement (information item) Debi Trotter

Trustee Open Discussion (information item) Debi Trotter

ANNOUNCEMENTS

February 5 Deadline for Agenda

February 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://av.ccpld.org/wp-content/uploads/formidable/25/Agenda-JANUARY-25.pdf