Board Minutes

2014

January 2014

February 2014

March 2014

April 2014

May 2014

June 2014

July 2014

August 2014

September 2014

October 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 7:00pm

Glen Carbon Centennial Library District

Board Meeting Agenda

Monday, November 24, 2014

 

 

Call to Order

Roll Call

Recognition of Visitors 

Accept or correct minutes

  1. Consider review of Closed Session Minutes

Communications

Phone/Email Lists Updates

Director’s Report – Anne Hughes

        1. 

Treasurer’s Report – Gary True

  1.  October 2014 Financials
  2. Special funds transfer
  3. Village Audit

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

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

       1. 11.13.2014 Personnel Committee meeting

Building Committee – Terry Hillig

       1. 11.14.2014 meeting report on HAA Building Inspection Report

       2. Bids for ceramic tile install in Family Restroom

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

Unfinished Business –

1. Purchasing Policy

2. Intergovernmental Agreement

3. Director’s Role

New Business –

       1. Patron Conduct Policy Revised

       2. Request for funds for replacement of flooring in Family Restroom

       3. Request for funds for Sit/Stand Desk for YS Office

       4. Request for funds for Panic Switch

       5. Health Insurance regulation – Reimbursement required for Individual Plans

 

Adjournment

Date for next Regular Meeting – January 26, 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)