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Library Board of Trustees Meeting
Regular Meeting Monday, November 11, 2024 at 6:30pm
Galena Public Library - Historical Room

AGENDA

  1. Call to order, roll call
  2. Citizen comments (3 minutes per person, 15 minutes total)
  3. Consent Agenda (ACTION)
  1. Approval of minutes for Regular meeting October 14, 2024
  2. Approval of bills paid/payable: 10/12/2024 - 11/08/2024
  1. Financial Report
  2. Treasurer’s Report
  3. Friends Report
  4. Library Director’s Report
  5. Board President’s Report
  6. Committees
  1. Building & Grounds
  2. Decennial
  3. Finance
  4. HR
  5. Policy
  1. Unfinished Business
  1. Per Capita Grant review
  1. New Business
  1. Discussion and possible action on Ordinance #25-02: FY 2025 Tax Levy
  2. Discussion and possible action on updates to the Employee Handbook
  3. Discussion and possible action on 2025 closed dates
  1. Closed Session
  1. The purchase or lease of real property for the use of the public body, including meetings held for the purpose of discussing whether a particular parcel should be acquired.          [5 ILCS 120/2(c)(5)]
  1. Items for next agenda
  2. Announcements
  3. Adjournment

Next Meeting: Monday, December 9th, 2024 at 6:30pm at Galena Public Library, 601 S. Bench St., Galena, IL 61036