Carlock Public Library District Board met Feb. 17

Carlock Public Library District
Carlock Public Library District - Carlock Public Library District
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Carlock Public Library District Board met Feb. 17.

Here is the agenda provided by the board:

Regular Meeting of the Board of Trustees

Call to Order

Pledge of Allegiance

Roll Call

Determination of Quorum

Correspondence

Public Comment

Approval of Minutes

Regular Board Meeting – January 2026

Reports

Library Director

January 2026 Director’s Report

President

Secretary

Finance Committee

Marketing Committee

Policy Committee

Treasurer

Financial Statements – January 2026

Old Business

Library Open House (discussion and action)

New Business

2026 Required Training (discussion and action)

2023 – 2027 Strategic Plan review (discussion)

Closed session

President may entertain a motion to enter into closed session in accordance with the Illinois Open Meetings Act 5ILCS 120/ Section 2(c)(1) “ for the appointment, employment, compensation, discipline, performance or dismissal of specific employees of the public body”.

Next Regular Meeting Date:

March 17, 2026

Adjournment

https://www.carlocklibrary.com/files/1060855b5/2.17.26+Agenda.pdf



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