Board Minutes & Agenda

 

2015                      

January 2015

February 2015

March 2015

April 2015

May 2015

June 2015

July 2015

August 2015

September 2015

October 2015

November 2015

 

2014

January 2014

February 2014

March 2014

April 2014

May 2014

June 2014

July 2014

August 2014

September 2014

October 2014

November 2014

 

2013

January 2013

February 2013

March 2013

April 2013

May 2013

June 2013

July 2013

August 2013

September 2013

October 2013

November 2013

 

BOARD MEETING AGENDA

GLEN CARBON CENTENNIAL LIBRARY DISTRICT
198 South Main Street
Glen Carbon, IL 62034
618-288-1212

 

 Board Meeting
Monday, July 27, 2015 at 7:00 p.m.
Community Room

Call to Order

Roll Call

Recognition of Visitors –

Trustee Training Video-

Accept or correct June 22, 2015 minutes

Communications

Phone/Email Lists Updates                                                                         

Director’s Report – Ron Pauli

Treasurer’s Report – Robert Paty

  1. June, 2015 Financials

Finance Committee –Robert Paty (chair); members Robert Hormell, Deborah Owen

  1. No Report

Personnel Committee –Deborah Owen (chair); members Amy Gabriel, Anne Link

  1. Personnel Report

Building Committee-Don McQueen (chair); members Robert Hormell, Anne Link

  1. Alarm system Report

District Committee – Amy Gabriel (chair); member Deborah Owen

  1. No Report

Unfinished Business –

  1. Village Audit

New Business –

  1. Adoption of Ordinance No. 15-2 (Building & Maintenance Tax Levy)

Adjournment

 

Date for next Regular Meeting – August 24, 2015         

          THE LIBRARY BOARD MEETS THE 4TH MONDAY OF EACH MONTH AT 7:00 pm


Finance Committee Meeting
Thursday, July 30, 2015 at 1:00 p.m.
Community Room

       

     Agenda:

  1. Discuss Budget and Appropriation Ordinance

 

 


 

Personnel Committee Meeting
Thursday, July 30, 2015 at 6:30 p.m.
Study Room 1

       

     Agenda:

  1. Discuss proposed job descriptions for Technical Services Dept.

 

  1. Organizational chart

 

198 S. Main, Glen Carbon, IL 62034 - (618) 2881212 - Fax (618)288-1205
Mon-Thurs: 9-8 Fri-Sat: 9-5 Sun: 1-5(Sep - May)