Carlock Public Library District | Carlock Public Library District
Carlock Public Library District | Carlock Public Library District
Carlock Public Library District Board met Sept. 17.
Here is the agenda provided by the board:
Call to Order
Pledge of Allegiance
Roll Call
Determination of Quorum
Correspondence
Approval of Minutes
Regular Board Meeting August 2024
Reports
Library Director
President
Secretary
Finance Committee
Policy Committee
Financial Reports
Financial Statements August 2024
Old Business
History Room proposal (review and action)
New Business
FY24 Illinois Comptroller’s Report (review and action)
Core Standards and Carlock Public Library District Strategic Plan review for Per
Capita Grant (review and action)
Library walkthrough (for Per Capita Grant) (review and action)
Assistant Director job description (review 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:
October 15, 2024
Adjournment
https://www.carlocklibrary.com/files/50b83c970/9.17.24+Board+of+Trustees+Agenda.pdf
Alerts Sign-up