Carlock Public Library District | Carlock Public Library District
Carlock Public Library District | Carlock Public Library District
Carlock Public Library District Board met April 15.
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 2025
Reports
Library Director
March monthly report
Required Training
President
Secretary
Finance Committee
April 3, 2025 Meeting Minutes
Policy Committee
April 3, 2025 Meeting Minutes
Treasurer
Financial Statements: March 2025
Old Business
FY2026 Preliminary Budget (discussion)
New Business
April 1 Election Results and Vacant Seats (discussion and action)
Risk Management Policy (discussion and action)
Technology Plan (discussion and action)
Job Descriptions (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 20, 2025
Adjournment
https://www.carlocklibrary.com/files/25cc27389/4.15.25+Meeting+Agenda.pdf