C. E. Brehm Memorial Public Library District Board of Trustees met Aug. 8.
Here is the agenda provided by the board:
CALL TO ORDER
ROLL CALL
AUDIENCE TO VISITORS
SECRETARY’S REPORT
READING AND APPROVAL OF MINUTES
July Minutes
CORRESPONDANCE
First Mid Bank Tax Appeal Letters
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
ANNEX
DECENNIAL COMMITTEE
CONCEPT DESIGN
Report and Minutes
REPORT FROM ILLINOIS HEARTLAND LIBRARY SYSTEM
REPORT FROM SHAKESPEARE FOUNDATION
UNFINISHED BUSINESS
Open Meetings Act
Sexual Harassment Training for Board
Library Expansion discussion
NEW BUSINESS
Resolution to Approve Linda Woodrome, Bill Pixley, Bob Metcalf, Hannah Greever, and Amanda Crider as Check Signers for Library
Approve Annual Report
Working Budget
Closing the Library for Fall Fest Sept. 30th
Review of Closed Session Minutes
Voting for new Board Member
Changing the Library’s mission statement
CLOSED SESSION
ADJOURNMENT
Next meeting: September 12, 2023 @ 7:00 PM
https://mtvbrehm.org/about-us/board-of-trustees/upcoming-agenda/?doing_wp_cron=1691435654.4182670116424560546875