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Sunday, November 24, 2024

C. E. Brehm Memorial Public Library District Board of Trustees met Nov. 14

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C. E. Brehm Memorial Public Library | C. E. Brehm Memorial Public Library District

C. E. Brehm Memorial Public Library | C. E. Brehm Memorial Public Library District

C. E. Brehm Memorial Public Library District Board of Trustees met Nov. 14.

Here is the agenda provided by the board:

DECENNIAL MEETING

Metting Called To Order

Roll Call

Audience To Visitors

Old Business

Review of Decennial Document

Adjournment

BOARD MEETING

Call To Order

Roll Call

Audience To Visitors

Secretary’s Report

Reading And Approval Of Minutes

October Minutes

Correspondence

Complaints about homeless

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

Concept Design Committee

Report and Minutes

Annex Committee

Report From Illinois Heartland Library System

Report From Shakespeare Foundation

Unfinished Business

Library expansion – Dewberry presentation at January Board Meeting

Community relations committee

New Business

Changing the Number of Books patrons can check out

Resolution to authorize payment of bills in next calendar year when board lacks a quorum

Approval of purchasing a $400,000 CD from Legence bank

Closed Session

Adjournment

https://mtvbrehm.org/about-us/board-of-trustees/upcoming-agenda/?doing_wp_cron=1699804417.7619950771331787109375

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