Carlock Public Library District | Carlock Public Library District
Carlock Public Library District | Carlock Public Library District
Carlock Public Library District Board met Jan. 21.
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 November 2024
Reports
Library Director
November 2024 Monthly Report
December 2024 Monthly Report
FY2025 Second Quarter Report
2025 Per Capita Grant Application
Annual Library Certification
President
Secretary
Finance Committee
Policy Committee
Financial Reports
Financial Statements
November 2024
December 2024
Old Business
History collection (discussion and action)
New Business
Non-Resident Card (review and action)
FY2026 Preliminary Budget (discussion)
Strategic Plan (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: February 18, 2025
Adjournmenthttps://www.carlocklibrary.com/files/7c35becd0/1.21.25+Board+of+Trustees+Meeting+Agenda.pdf
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