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North Egypt News

Monday, April 29, 2024

C. E. Brehm Memorial Public Library District Board of Trustees met Jan. 10

C. E. Brehm Memorial Public Library District Board of Trustees met Jan. 10.

Here is the agenda provided by the board:

CALL TO ORDER

ROLL CALL

AUDIENCE TO VISITORS

SECRETARY’S REPORT

  • Reading And Approval Of Minutes – December Minutes
  • Correspondence – Appeal of property taxes by Brisam Vernon LLC
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 

Policy

Building And Grounds

Community Relations

  • Special Committees
Library Expansion Advisory Panel

  • Report From Illinois Heartland Library System
  • Report From Shakespeare Foundation
UNFINISHED BUSINESS

  • Library expansion – Dewberry Report, Vision statement, Proposed strategy for marketing
  • Electronic sign proposals
NEW BUSINESS

  • Statement of Economic Interest
  • Biannual review of closed session minutes
  • Decennial Committee on Local Government Efficiency
  • ILL Report
CLOSED SESSION

ADJOURNMENT

Next meeting: February 14, 2023 @ 7:00 PM

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

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