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Carlinville Public Library

510 North Broad Street

February 3, 2020 Board Meeting Agenda

4:30 in Meeting Room

Call to order

Public comment

Minutes from January 6 Board meeting

Minutes from the January 20 & 28 Search Committee meetings

Treasurer’s report

Old business-Director’s job description and job advertisement, Report-fundraising project with Nick’s Pizza, Adding a budget line item for Library Programs

New Business-Appoint Interview Committee, New director/vacation and sick time, Change in full time employee vacation time

Librarian’s report

Adjournment