Upcoming Agenda
September 6, 2022 Board Meeting Agenda
Carlinville Public Library
510 North Broad Street
Tuesday, September 6, 2022
Board Meeting Agenda
4:30 in Meeting Room
Call to order
Public Comment and Correspondence
Minutes from August Library Board Meeting
Treasurer’s Report
Old Business: HVAC Committee Bid Report, Christmas Party Committee, New Hire
New Business: It’s Library Card Sign-Up Month!, Library Crawl, Science Kit Policies, Per Capita Grant Requirements 2023- Serving Our Public: Standards for IL Public Libraries 4.0
Librarian report
Adjournment
_____________________________________________________________
August 1, 2022 Board Meeting Agenda
Carlinville Public Library
510 North Broad Street
Monday, August 1st, 2022 Board Meeting Agenda
4:30 in Meeting Room
Call to order
Public Comment and Correspondence
Minutes from July Library Board Meeting
Treasurer’s Report
Old Business: Termite Abatement Update, HVAC Committee Update/ Bids Received
New Business: Policy Updates on Borrower Cards and Color Printing Fee
Librarian report
Adjournment
____________________________________________________________
July 5, 2022 Board Meeting Agenda
Carlinville Public Library
510 North Broad Street
Tuesday, July 5th, 2022 Board Meeting Agenda
4:30 in Meeting Room
Call to order
Swear in New Treasurer, Carl Zeidler
Public Comment and Correspondence
Minutes from June Library Board Meeting
Finance Report from Hannah
Old Business: Approve Start Date of Clarified Sick Leave Policy Update from Policy Committee, HVAC Committee Update/Live and Learn Grant
New Business: Termite Abatement, Committee for Christmas Party, IPLAR Stats
Librarian report
Adjournment
----------------------------------------------------------------------------------------------------------
June 6, 2022 Board Meeting Agenda
Carlinville Public Library
510 North Broad Street
June 6, 2022 Board Meeting Agenda
4:30 in Meeting Room
Call to order
Public Comment and Correspondence
Minutes from May Library Board Meeting
Finance Report from Hannah
Old Business: Committee for New Officers, Approve Language of Sick Leave Policy Update from Policy Committee, HVAC Committee Update/Live and Learn Grant
New Business: Board discussion on SB 3497 75 ILCS 5/4-7
Librarian report
Adjournment
___________________________________________________
May 2, 2022 Board Meeting Agenda
Carlinville Public Library
510 North Broad Street
May 2, 2022 Board Meeting Agenda
4:30 in Meeting Room
Call to order
Public Comment and Correspondence
Minutes from April Library Board Meeting
Treasurer’s Report
Old Business: Committee for New Officers, Policy Review Committee, HVAC Committee Update
New Business: Non-Resident Fees, Family Search Records Digitization Project, Summer Reading Rundown, Sidewalk Book Sale, Saying Thanks to Outgoing Treasurer Bill Fanning
Librarian report
Adjournment
-----------------------------------------------------------------------------------
April 4th, 2022 Board Meeting Agenda
Carlinville Public Library
510 North Broad Street
April 4, 2022 Board Meeting Agenda
4:30 in Meeting Room
Call to order
Public Comment and Correspondence
Minutes from March Library Board Meeting
Treasurer’s Report
Old Business: None
New Business: Committee for New Officers, FY2023 Budget Approval, Add Materials Reconsideration Form to Policy Manual, Policy Review- with possible executive session
Librarian report
Adjournment