Carlock Public Library District | Carlock Public Library District
Carlock Public Library District | Carlock Public Library District
Carlock Public Library District Board met March 19.
Here is the agenda provided by the board:
Call to Order
Pledge of Allegiance
Roll Call
Determination of Quorum
Public Comment
Oath of Office: Dawn Neblock
Board of Trustees Business
Election of Officers
Appointment of Freedom of Information Act (FOIA) Officer
Appointment of Open Meeting Act (OMA) Officer
Appointment of committees and committee members
Correspondence
Approval of Minutes
Regular Board Meeting February 2024
Reports
Library Director
President
Secretary
Finance Committee
Recent committee meeting minutes: March 7, 2024
Policy Committee
Recent committee meeting minutes: March 7, 2024
Financial Reports
Financial Statements February 2024
Accounting Funds/Bank Accounts Resource Sheet
2024 McLean County Tax Computation Form
Old Business
Library Security (discussion and action)
New Business
FY25 Budget Preparation
2024 Salary Schedule (discussion and action)
2024 Staff Salary Recommendations (discussion and action)
Fiscal Year 2025 Preliminary Budget Worksheet (discussion)
Resource Sharing Alliance (RSA)
Independence Project (discussion)
Intergovernmental Agreement (IGA) (discussion and action)
Library Mission and Vision Statements (discussion and action)
Required Trustee Training (discussion and action)
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:
April 16, 2024
Adjournment
https://www.carlocklibrary.com/files/bed0fbcd1/3.19.24+Board+of+Trustees+Meeting+Agenda.pdf
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