Upcoming Board Meeting Agenda
Carbondale Public Library Board of Trustees
Library Meeting Room, 405 West Main St.
Wednesday, December 11, 2013
Call to order.
Introductions, audience and visitors. Visitors are asked to introduce themselves at this time and present any issues they wish to discuss. Visitors wishing to address specific agenda items will be granted two to five minutes at the discretion of the President, not to exceed a total of twenty minutes.
1. Approval of the November 13, 2013 minutes.
Correspondence and communications.
1. Approval of bills payable up to and including bills due December 16, 2013 to January 15, 2013.
2. Acceptance of the financial report for November 2013.
1. Building and grounds maintenance and construction.
2. Security cameras
3. Review and acceptance of dates closed for 2014
4. Review and acceptance of board meeting dates for 2014
5. Review and acceptance of investment policy
6. Review of executive session minutes
7. Review of levy hearing
Next Board Meetings for 2014 (pending 12/11/13 board approval) (all in Public Library meeting room, 4:30 p.m.): January 15 (note: proposed date for January is the third Wednesday of the month due to construction schedule; all other dates are the second Wednesday), February 12, March 12, April 9, May 14, June 11, July 9, August 13, September 10, October 8, November 12, December 10