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Saturday, November 23, 2024

C. E. Brehm Memorial Public Library District Board of Trustees met Nov. 12

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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 Nov. 12.

Here is the agenda provided by the board:

Call to Order

Roll Call

Audience to Visitors

Secretary’s Report

October Meeting 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

Finance

Personnel

Policy

Building and Grounds

Community Relations

Special Committees

Concept Design Committee

Annex Committee

Report from Illinois Heartland Library System

Report from Shakespeare Foundation

Unfinished Business

Library Expansion

New Business

Approval of Audit for FY 23-24

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

Approval of repairs to front outside stairs

Closed Session

Adjournment

Next meeting: December 10, 2024, 7:00 PM

https://mtvbrehm.org/about-us/board-of-trustees/upcoming-agenda/?doing_wp_cron=1731489752.8220999240875244140625

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