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North Egypt News

Wednesday, January 22, 2025

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

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C. E. Brehm Memorial Public Library District | C. E. Brehm Memorial Public Library District

C. E. Brehm Memorial Public Library District | C. E. Brehm Memorial Public Library District

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

Here is the agenda provided by the board:

CALL TO ORDER

ROLL CALL

AUDIENCE TO VISITORS

SECRETARY’S REPORT

December 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

Decennial Committee

Report from Illinois Heartland Library System

Report from Shakespeare Foundation

UNFINISHED BUSINESS

Library Expansion

NEW BUSINESS

Rice Sullivan LLC audit agreement

Approval of the purchase of CDs from Community First Bank

Sump Pump for Genealogy

Replace Parking Lot Lights with New LED Heads

ILLINET annual ILL report

New staff/inventory laptop

CLOSED SESSION

ADJOURNMENT

Next meeting: February 11, 2024, 7:00 PM

https://mtvbrehm.org/about-us/board-of-trustees/upcoming-agenda/?doing_wp_cron=1737013687.7897570133209228515625

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