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 April 8.
Here is the agenda provided by the board:
CALL TO ORDER
ROLL CALL
AUDIENCE TO VISITORS
RETIREMENT PRESENTATION
SECRETARY’S REPORT
- Approve March Minutes
- Jan’s Letter of Retirement
- Johnson Control service report
- Tax appeal hearing notices
- Letter from Alexi Giannoulias regarding the IMLS funding cuts
- Operating Fund
- Working Cash Fund
- Approval of Payment of Bills
- Staff Reports
- President
- Treasurer
- Standing Committees
- Finance
- Personnel
- Policy
- Building and Grounds
- Community Relations
- Concept Design Committee
- Annex (Expansion) Committee
- Report from Illinois Heartland Library System
- Report from Shakespeare Foundation
- OMA and Sexual Harassment Training
- Statement of Economic Interest
- Library Expansion
- Dewberry updated estimates of square footage
- Discussion and Action regarding moving forward with revision of plans
- If moving forward, selecting which option to move forward with
- Review Closed Session Minutes
- Set Personnel Committee meeting to review staff raises
- Approval of IMRF Resolution for IRC Section 125 Plan
- Approval of updated Circulation Coordinator (formerly Head of Circulation) job description
ADJOURNMENT
Next meeting: May 13, 2025 — 7:00 PM
https://mtvbrehm.org/about-us/board-of-trustees/upcoming-agenda/?doing_wp_cron=1744043252.0518369674682617187500