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, June 22, 2015 at 7:00 p.m.
Community Room

      

     Call to Order

 

     Roll Call

 

     Recognition of Visitors – Michelle Mondloh, Circulation Manager

 

     Elections: Secretary

 

     Accept or correct May, 2015 minutes

  1. Building Committee Minutes: 6/10 & 6/12/’15
  2. Personnel Committee Minutes: 6/10/’15
  3. Special Board Minutes: 6/16/’15
  4. Closed Meeting Minutes-Mar. ’15-June, ‘15

 

     Communications

 

     Phone/Email Lists Updates                                                                         

 

     Director’s Report – Ron Pauli

 

     Treasurer’s Report – Robert Paty

  1. May, 2015 Financials

 

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

  1. Operational Budget

 

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

  1. Personnel Budget

 

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

  1. Alarm system and tuck-pointing estimates

 

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

 

     Unfinished Business –

  1. Village Audit

     New Business –

  1. Adoption of FY 15/16 Operational and Personnel Budgets
  2. Prevailing Wage Resolution
  3. Non-Resident taxpayer card rate
  4. Audit bids

 

     Adjournment

 

          Date for next Regular Meeting – July 27, 2015 

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

         

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)