Board Minutes

2014

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

Glen Carbon Centennial Library District

Board Meeting Agenda

Monday, June 30, 2014

 

 

Call to Order

Roll Call

Recognition of Visitors – Mandy Beedie, IMRF Representative

Accept or correct minutes

  1. Consider review of Closed Session Minutes

Communications

Phone/Email Lists Updates

Director’s Report – Anne Hughes

Treasurer’s Report – Gary True

  1.  May 2014 Financials

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

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

Building Committee – Terry Hillig

a. Building Inspection Proposal

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

Unfinished Business –

a. Building Inspection Proposal

New Business –

a. Adopt Prevailing Wage Resolution

b.  Audit Bids

Adjournment

Date for next Regular Meeting – July 21, 2014

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)

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