C. E. Brehm Memorial Public Library District Board of Trustees met Sept. 12.
Here is the agenda provided by the board:
CALL TO ORDER
ROLL CALL
AUDIENCE TO VISITORS
SECRETARY’S REPORT
READING AND APPROVAL OF MINUTES
August Minutes
CORRESPONDANCE
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
Sexual Harassment Training and Open Meetings Act Training
Library Expansion
NEW BUSINESS
Board Meeting Dates 2024
Library Closing Dates 2024
Building Fund Certification
RFP for Fundraiser
Set personnel committee meeting to discuss how to handle full-timers salaries due to minimum-wage increases
Registration of Greg Lamberson from Concept Design Committee and the Library Expansion Advisory Panel
CLOSED SESSION
ADJOURNMENT
Next meeting: October 10, 2023
Budget Meeting, 7 PM; Board Meeting, 7:15 PM
https://mtvbrehm.org/about-us/board-of-trustees/upcoming-agenda/?doing_wp_cron=1695178212.5063509941101074218750
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