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Thursday, November 21, 2024

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

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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 May 14.

Here is the agenda provided by the board:

Call to Order

Roll Call

Audience to Visitors

Secretary’s Report

April Minutes

Correspondence

Tax appeal letters

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

Annex Committee

Decennial Committee

Report and minutes of Final Meeting

Report from Illinois Heartland Library System

Report from Shakespeare Foundation

Unfinished Business

Library expansion

OMA training

Sexual harassment training

Director’s evaluation

New Business

Approval of Whistleblower Policy

Appointment of Whistleblower Auditor

Set meeting time for Personnel Committee to meet to discuss staff’s salaries and Direcor’s retirement

Purchase new disc cleaner

Closed Session

Adjournement

Next meeting: June 11, 2024

https://mtvbrehm.org/about-us/board-of-trustees/upcoming-agenda/?doing_wp_cron=1715892740.9918720722198486328125

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