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:

  1. Personal illness or disability;
  2. Family or other emergency; or
  3. 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