1. 1. 1. Call to Order and Roll Call
    1. Recognition of Visitors and Public Comment
    1. Consent Agenda
    2. Director’s Report – Christine Gerrish
    3. Reports of Youth Services and Circulation
    4. Approval of Board and Committee minutes:
    - 6/16/20 Board Minutes
    1. Correspondence and Communications
    - Treasurer’s Report – David Boduch
    1. June, 2020 Financials
    2. June, 2020 Transfers
    1. Reports of Standing Committees
    2. Finance Committee – David Boduch
    3. Personnel Committee – Carrie Smith
      1. Library Director Evaluation and Pay for FY2020-2021 (Closed)
    4. Building Committee – Dave Klingensmith
      1. Preparation for replacement of membrane roof
      2. Update on Library Building Projects – HVAC & Windows
      3. Library Closure for HVAC Installation
    1. Reports of Special Committees
    2. Strategic Planning Committee – Carrie Smith
    1. Unfinished Business –
    - Procedures for Reopening the Library – Update
    - New Business –
    - Budget & Appropriation Ordinance Discussion
    - Codification of Policy Manuals
    - Lost Materials
    - Semiannual Review of Closed Minutes
    - November Election
    - Topics for Future Discussion
    - Landscaping
    1. Adjournment
    Date for next Regular Meeting –August 18, 2020

Ordinance 20-1 Meeting Dates for 2020

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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