Agenda
C. E. Brehm Memorial Public Library District
Board of Library Trustees
Mt. Vernon, IL
April 9, 2024
Board Meeting – 7 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
    • March Minutes
  • Correspondence
    • $25,000 from Robert Smith
  • 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
        • Meeting report and approval of Minutes
      • Decennial Committee
    • Report from Illinois Heartland Library System
    • Report from Shakespeare Foundation
  • Unfinished Business
    • Library expansion
    • OMA training
    • Sexual harassment training
    • Statement of Economic Interest
  • New Business
    • Director’s evaluation
  • Closed Session
  • Adjournement

Next meeting: May 14, 2024