Board Minutes

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BOARD MEETING AGENDA

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

 Monday, April 27, 2015
7:00 p.m.
Community Room

 

Call to Order

Roll Call

Recognition of Visitors –Debbie Owen

Accept or correct March, 2015 minutes
     a. Review any Closed Meeting Minutes

Communications

Phone/Email Lists Updates

Director’s Report – Ron Pauli

Treasurer’s Report – Gary True
     a. March, 2015 Financials

Finance Committee – Gary True (chair), Susan Mendelsohn, Kim Hood
     a. Signature stamp authorization for First Clover Leaf Bank

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

Building Committee – Terry Hillig

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

Unfinished Business –
a. Patron Conduct Policy Revision

New Business –
     a. Retention of attorney for Library District filings/ordinances
     b. Meetings by Board Trustees
     c. Reimbursement for Director moving expense

Adjournment

Date for next Regular Meeting  – May 18, 2015 (due to Memorial Day)

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)