Carlock Public Library District | Carlock Public Library District
Carlock Public Library District | Carlock Public Library District
Carlock Public Library District Board met May 20.
Here is the agenda provided by the board:
Oath of Office for newly elected/appointed trustees: Beth Wagner, Kevin Moore, and Dawn Neblock (action)
Board of Trustees Election of Officers (discussion and action)
Call to Order
Pledge of Allegiance
Roll Call
Determination of Quorum
Public Comment
Correspondence
Approval of Minutes
Regular Board Meeting April 2025
Reports
Library Director
April monthly report
Required Training
President
Secretary
Finance Committee
May 1, 2025 Meeting Minutes
Policy Committee
May 1, 2025 Meeting Minutes
Treasurer
Financial Statements: April 2025
Old Business
FY2026 Tentative Budget (discussion and action)
April 1 Election Results and Board Vacant Seat (discussion and action)
New Business
Volunteer Policy (discussion and action)
Donations and Gifts Policy (discussion and action)
ByLaws (discussion and action)
Disaster Prevention and Response Plan (discussion and action)
Engage attorney for ordinance support (discussion and action)
Staff salary recommendations (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: June 17, 2025
Adjournment
https://www.carlocklibrary.com/files/f88d26796/5.20.25+Agenda.pdf
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