Board Minutes

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

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

Glen Carbon Centennial Library District

Board Meeting Agenda

Monday, March 30, 2015

 

 

Call to Order

Roll Call

Recognition of Visitors – Jamie Henderson and Lynn Warren

HAA Building Inspection Report

Accept or correct minutes

  1. January 26th 2015 Board Meeting Minutes
  2. Personnel Committee Meeting, January 27, 2015
  3. Special Board Meeting, February 2, 2015
  4. Special Board Meeting, February 14, 2015
  5. Special Board Meeting, March 9, 2015
  6. Building Committee Meeting, March 20, 2015
  7. Closed Meeting Minutes – January 26th, February 14th, 2015

Communications

Phone/Email Lists Updates

Director’s Report – Anne Hughes

Treasurer’s Report – Gary True

  1.  January & February 2015 Financials

Finance Committee – Gary True (chair), Susan Mendelsohn, Kim Hood

Personnel Committee – Susan Mendelsohn (chair), Don McQueen, Amy Gabriel

District Committee – Susan Mendelsohn (chair), Don McQueen, Terry Hillig

Unfinished Business –

  1. Patron Conduct Policy Revision

New Business –

  1. Approval for revised BCBS Health Insurance Costs
  2. Smart Investing Grant – approval to manage grant through December 2015

Adjournment

Date for next Regular Meeting – April 27, 2015

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)