C. E. Brehm Memorial Public Library
District Board of Library Trustees
Mt. Vernon, IL
January 14, 2025
Board Meeting – 7:00 PM
The Library Board Meeting will be held in person, with board members who have one of the following criteria attending remotely. To attend electronically, a member attending an in-person meeting must show:
- Personal illness or disability;
- Family or other emergency; or
- Employment purposes or business of the Public Body
Board Meeting
- CALL TO ORDER
- ROLL CALL
- AUDIENCE TO VISITORS
- SECRETARY’S REPORT
- December Meeting Minutes
- CORRESPONDENCE
- TREASURER’S REPORT – Payment of Bills
- Operating Fund
- Working Cash Fund
- DIRECTOR’S REPORTS
- Staff Reports
- REPORT OF OFFICERS
- President
- Treasurer
- Standing Committees
- Finance
- Personnel
- Policy
- Building and Grounds
- Community Relations
- Special Committees
- Concept Design Committee
- Annex Committee
- Decennial Committee
- Report from Illinois Heartland Library System
- Report from Shakespeare Foundation
- UNFINISHED BUSINESS
- Library Expansion
- NEW BUSINESS
- Rice Sullivan LLC audit agreement
- Approval of the purchase of CDs from Community First Bank
- Sump Pump for Genealogy
- Replace Parking Lot Lights with New LED Heads
- ILLINET annual ILL report
- New staff/inventory laptop
- CLOSED SESSION
- ADJOURNMENT
Next meeting: February 11, 2024, 7:00 PM