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C. E. Brehm Memorial Public Library District Board of Trustees met Jan. 9

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C. E. Brehm Memorial Public Library District | Facebook

C. E. Brehm Memorial Public Library District | Facebook

C. E. Brehm Memorial Public Library District Board of Trustees met Jan. 9.

Here is the agenda provided by the board:

Call to Order

Roll Call

Audience to Visitors

Secretary’s Report – December Minutes

Correspondence

Treasurer’s Report – Payment of Bills

Operating Fund

Working Cash Fund

Director’s Reports

Staff Reports

Report of Officers

President

Treasurer

Standing Committees

Finanace

Personnel

Policy

Building and Grounds

Community Relations

Special Committees

Concept Design Committee

Annex Committee

Decennial Committee

Report from Illinois Heartland Library System

Report from Shakespeare Foundation

Unfinished Business

Library expansion – Dewberry presentation

Changing the Number of Books patrons can check out

New Business

Vacation policy revision

Appoint Holly Johnson to committees

Schedule Personnel Committee meeting

ILLINET annual ILL report

Closed Session

Rutland Fundraising Research Contract

Adjournement

Next meeting: February 13, 2024; 7:00 PM

https://mtvbrehm.org/about-us/board-of-trustees/upcoming-agenda/?doing_wp_cron=1704837803.0768620967864990234375

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