Carlock Public Library District | Carlock Public Library District
Carlock Public Library District | Carlock Public Library District
Carlock Public Library District Board met Sept. 16.
Here is the agenda provided by the board:
Call to order
Pledge of allegiance
Roll call
Determination of quorum
Correspondence
Public comment
Approval of minutes
Regular board meeting August 2025
Reports
Library director
August 2025 director’s report
President
Secretary
Finance committee
Marketing committee
Policy committee
Treasurer
Financial statements August 2025
FY26 tax distributions received
OLD BUSINESS
Director and Officer Insurance (discussion and action)
Options for General Obligation (Limited Tax) Debt Certificate, Series 2025 ("Construction Loan") (discussion and action)
NEW BUSINESS
General Obligation (Limited Tax) Debt Certificate, Series 2025, Letter of Engagement (discussion and action)
Library parking lot (discussion and action)
2025 Illinois Public Library Standards (review and action)
Materials Selection/Collection Development Policy (discussion and action)
Public Use of Library Policy (discussion and action)
Personnel Policies/Employee Handbook (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:
October 21, 2025
Adjournment
https://www.carlocklibrary.com/trustee-meetings-d2df91a#docaccess-8ed801912a90efd0513a0ad50ce281949a2e4d18aa4544fdae41ebbbf562c177
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