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McLean County Times

Thursday, November 21, 2024

Carlock Public Library District Board met November 21

Board room

Carlock Public Library District Board met November 21.

Here is the agenda as provided by the board: 

Call to Order

Pledge of Allegiance

Roll Call

          Determination of Quorum

Public Comment

Correspondence

Approval of Minutes

          Regular Board Meeting October 2023

Reports

          Library Director

          President

          Secretary

          Finance Committee

          Policy Committee

Financial Reports

          Financial Statements October 2023

Old Business

          Strategic Plan

          Holiday Gathering

New Business

          Serving the Public 4.0: Library Standards Review and Per Capita Grant Application

          Library Security

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:

          January 16, 2024

Adjournment

https://www.carlocklibrary.com/files/e67b5e761/11.21.23+Regular+Meeting+of+Board+of+Trustees+%28Agenda%29.pdf 

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