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