Library Board & Staff Members

Library Trustees

The members of the Board of Trustees are elected by the people of Glen Carbon for a 6 year term.

Library Staff

Agendas and Meeting Minutes

Glen Carbon Centennial Library District

Board of Trustees

Library Board Meeting

Conference Room

October 15, 2019

7:00 PM

• • Recognition of Visitors and Public Comment

   

  • Consent Agenda
  • Director’s Report – Christine Gerrish
  • Reports of Youth Services and Circulation
  • Approval of Board and Committee minutes:
  • 9/17/19 Board Minutes
  • 10/10/19 Personnel Minutes

   

  • Correspondence and Communications

   

   

  • Treasurer’s Report – David Boduch
  • September, 2019 Financials
  • September, 2019 Transfers

   

  • Reports of Standing Committees
  • Finance Committee – David Boduch
  • Personnel Committee – Carrie Smith
  • Building Committee – Dave Klingensmith

   

  • Reports of Special Committees
  • Strategic Planning Committee – Carrie Smith

   

  • Unfinished Business –
  • Staff Retention Analysis

   

  • New Business –
  • Youth Director, Librarian, and Assistant Job Descriptions
  • Review Trustee Facts File Chapter 13 – Fundraising
  • Review Trustee Facts File Chapter 14 – Advocacy
  • 19-5 Tax Levy
  • Annexations
  • Close Library for Staff Development Day, January 3, 2020
  • Action Plan – Closed

   

  • Topics for Future Discussion
  • Landscaping

   

  • Adjournment

   

  Date for next Regular Meeting –November 19, 2019