C. E. Brehm Memorial Public Library District Board of Trustees met Dec. 10.
Here is the agenda provided by the board:
CALL TO ORDER
ROLL CALL
AUDIENCE TO VISITORS
SECRETARY’S REPORT
November Meeting Minutes
CORRESPONDENCE
TREASURER’S REPORT – Payment of Bills
Operating Fund
Working Cash Fund
DIRECTOR’S REPORTS
Staff Reports
REPORT OF OFFICERS
President
Treasurer
Standing Committees
Finance
Personnel
November Meeting Report and Minutes
Policy
Building and Grounds
Community Relations
Special Committees
Concept Design Committee
Annex Committee
November and December Meeting Report and Minutes
Report from Illinois Heartland Library System
Report from Shakespeare Foundation
UNFINISHED BUSINESS
Library Expansion
NEW BUSINESS
Per Capita Grant
Annual Report of Receipts and Disbursements
Approval of Assistant Director Job Description
Approval of the Purchase of a New Copier for 2nd Floor
CLOSED SESSION
ADJOURNMENT
Next meeting: January 14, 2024, 7:00 PM
https://mtvbrehm.org/about-us/board-of-trustees/upcoming-agenda/?doing_wp_cron=1734164236.9894869327545166015625
