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Thursday, November 21, 2024

C. E. Brehm Memorial Public Library District Board of Trustees will meet Feb. 13

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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 will meet Feb. 13.

Here is the agenda provided by the board:

The Library Board Meeting will be held in person, with board members who have one of the following criteria attending remotely. To attend electronically, a member attending an in-person meeting must show:

Personal illness or disability;

Family or other emergency; or

Employment purposes or business of the Public Body

Board Meeting

Call to Order

Roll Call

Audience to Visitors

Secretary’s Report – January 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

Report and Approval of Minutes

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 – Reece Rutland report

New Business

OMA training

Sexual harassment training

Biannual review of closed session minutes

Statement of Economic Interest

Revision to Circulation Policy

Staff salaries

Replacing electrical boxes

Schedule Annex Committee meeting

Closed Session

Adjournment

Next meeting: March 12, 2024

https://mtvbrehm.org/about-us/board-of-trustees/upcoming-agenda/?doing_wp_cron=1707667450.6469810009002685546875

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