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Carlinville Public Library

510 North Broad Street

February Board Meeting Agenda

4:30 in Meeting Room

Call to order

Public comment

Minutes from January meeting

Treasurer’s report

Old business-E-rate internet data service bids/public access computer filters, Doris Boente’s March 3^rd retirement reception (cookies, invitation list), committee report and subsequent vote on the newly written time off policy (sick/vacation) for staff members who work less than full time (but qualify for IMRF-work more than 1000 hours per year), Flushmate pressure assisted flushing system replacement

New Business-Budget, Salaries, snow day salaries/Emergency Closing policy, mileage reimbursement, Tangled Vine Library Fund Raiser, investment policy (for committee report and review in March), proposed sexual harassment policy to replace current policy (to be voted on in March)

Librarian’s report

Adjournment