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Carlinville Public Library

Upcoming Agenda

Board Meeting 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

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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

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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

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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

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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

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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