Library Board & Staff Members

Glen Carbon Centennial Library District

Library Board Meeting Agenda

Tuesday, November 26, 2024 at 6:00 p.m.

Glen Carbon Centennial Library Conference Room

198 South Main St.

Glen Carbon, Illinois 62034

1. 1. 1. Call to Order and Roll Call

       

      1. Recognition of Visitors and Public Comment

       

      1. 1. Consent Agenda
         1. Director’s Report – Christine Gerrish
         2. Reports of Youth Services and Circulation
         3. Approval of Board minutes:
         • 10/22/24 Board Minutes
         1. Correspondence and Communications
         2. Treasurer’s Report – David Boduch
         1. October, 2024 Financials
         2. October, 2024 Transfers
         1. Reports of Standing Committees
         1. Finance Committee – David Boduch
         2. Personnel Committee – Cody Jeter
         3. Building Committee – Jacqueline Day
            • Roof Update
            • Solar Update
         1. Unfinished Business – 
         • Change Order Request #1 from Kehrer Roofing to Replace Leaking Roof and Decking for $37,913.98
         • Solar Project Status
         • Book Drop Status
         1. New Business – 
         • Switch to Gallagher for Insurance Broker
         • Renewal Plan for Library CDs
         1. Topics for Future Discussion
         1. Adjournment

         Date for next Regular Meeting – January 28, 2024 

       

Ordinance 24-1 Meeting Dates for 2024

The Glen Carbon Centennial Library District follows the Prevailing Wage Laws of Illinois (820 ILCS 130/)  For an updated table of Prevailing Wage rates, please go to the IDOL website.

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