Carlock Public Library District | Carlock Public Library District
Carlock Public Library District | Carlock Public Library District
Carlock Public Library District Board met April 16.
Here is the agenda provided by the board:
Call to Order
Pledge of Allegiance
Roll Call
Determination of Quorum
Public Comment
Correspondence
Approval of Minutes
Regular Board Meeting March 2024
Reports
Library Director
President
Secretary
Finance Committee
Policy Committee
Financial Reports
Financial Statements March 2024
2024 Woodford County Tax Computation Form
Old Business
Board of Trustees Business
Committees and committee members
FY25 Budget Preparation
Fiscal Year 2025 Estimated Expenses and Income (discussion)
Timeline for Budget and Appropriation and Tax Levy Ordinances (discussion and
action)
Fiscal Year 2025 Tentative Budget (discussion and action)
Library Security (discussion and action)
New Business
Engaging attorneys Heyl, Royster, Voelker & Allen, P.C. (Phil Lenzini) for Ordinance
support and preparation (discussion and action)
Employee retirement (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:
May 21, 2024
Adjournment
https://www.carlocklibrary.com/files/be9f2e1d4/4.16.24+Board+of+Trustees+Meeting+Agenda.pdf
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