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Glen Carbon Centennial Library

 


Board Meeting
Community Room
Thursday, August 11, 2016
7:00 PM

 

7:00 – Budget & Appropriation Ordinance Hearing followed directly by the regular meeting.

 

Call to Order

 

Roll Call

 

Recognition of Visitors –

 

Accept or correct following minutes:

  • 7.14.16 Board Minutes

 

Communications

 

Director’s Report – Christine Gerrish

 

Treasurer’s Report – Robert Paty

  1. June, 2016 Financials

 

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

  1. 2015-2016 Budget Report
  2. Breakdown of Taxes and Uses

 

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

  1. Minutes from 7.14.16
  2. Closed Minutes from 7.14.16

 

Building Committee-Robert Hormell (chair); member, Kevin Tellor

  1. Building Report
  2. Plumbing
  3. Tuckpointing

 

Bylaws Committee

  1. Update

 

Unfinished Business –

  1. Long Range Plan Review
  2. Budget and Appropriation Ordinance (16-5)

 

New Business –

  1. Amendment to Loan Period Policy
  2. Liability Insurance
  3. Banking Policy
  4. Elections and Terms

 

Adjournment

Date for next Regular Meeting – September 8, 2016         

 

   


  

Past Agendas

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