Carlock Public Library District | Carlock Public Library District
Carlock Public Library District | Carlock Public Library District
Carlock Public Library District Board met June 18.
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 May 2024
Reports
Library Director
President
Secretary
Finance Committee
Policy Committee
Financial Reports
Financial Statements May 2024
Old Business
FY25 Tentative Budget (discussion)
New Business
2024-01 Meeting Date Ordinance (discussion and action)
2024 -02 Confidentiality Ordinance (discussion and action)
Freedom of Information Act (FOIA) Policy (discussion and action)
Disaster Preparedness and Recovery Plan (discussion and action)
Personnel Policies/Employee Handbook (discussion and action)
Replenish Working Cash Fund to $36,000 (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:
July 16, 2024
Adjournment
https://www.carlocklibrary.com/files/d82c6c7e0/6.18.24+Board+of+Trustees+Meeting+Agenda.pdf
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