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Thursday, April 25, 2024

C.E. Brehm Memorial Public Library District Board met October 9

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C.E. Brehm Memorial Public Library District Board met October 9.

Here is the agenda as provided by the board:

Call to Order


Roll Call

Audience to Visitors

Secretary’s Report

Reading and Approval of Minutes – September Minutes

Correspondence

Treasurer’s Report- Payment of Bills

Operating Fund

Working Cash Fund

Librarian’s Reports

Staff Reports from Esther Curry on the Linking Libraries in the Land of Lincoln, Association of Rural and Small Libraries (ARSL) 2018 Annual Conference and the IHLS Members’ Day (mini conference)

Report of Officers

President

Treasurer

Standing Committees

Finance

Personnel

Policy

Building and Grounds

Community Relations

Report from Illinois Heartland Library System Library System

Report from Shakespeare Foundation

Annex

      Review/Discussion of the Annex Project

Unfinished Business

New Business

      Reminder of public hearing of Budget and Appropriation Ordinance at 6:30 pm on Nov. 13th

      First reading of Levy, and Budget and Appropriation Ordinances

      Approval of Audit for FY 2017-2018

      Changes in Committee Membership

      Tree Service Proposal

      Items the library needs to do for the next Per Capita

Closed Session

Adjournment

http://mtvbrehm.org/about-us/board-of-trustees/upcoming-agenda/

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