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Carlinville Public Library

Upcoming Agenda

Board Meeting Agenda

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Carlinville Public Library

510 North Broad Street

January 4, 2021 Board Meeting Agenda

4:30 in Meeting Room

East Door (by City Hall) will be open for board members and members of the public who wish to attend the meeting.  The main entrance to the library is locked, as the library is open for curbside service only at this time.

 Call to order

Public comment

Appoint/Vote: Board Secretary

Minutes from December Library Board meeting

Minutes from the Thank You Committee meeting

Treasurer’s report

Old business: Roof and west door, President's Thank You and Fundraising Letters Report, GoFundMe Report, Back to Books Grant, Personal Protective Equipment Grant, Library Services Level, Change of wording on page 3 of the Expanded Pandemic Response Procedures, Boredom Busting Kits

New Business: Board member resignation, Cards for Kids legislation, Non-resident fee exemptions for veterans with a service-connected disability, Per Capita Grant, Minimum Wage increase

Librarian’s report

Adjournment