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Library Board of Trustees Meeting
Regular Meeting Monday, March 10, 2025 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 February 10, 2024
  2. Approval of bills paid/payable: 2/08/2025 - 3/7/2025
  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
  2. New Business
  1. Discussion on revisions to director evaluation procedure
  2. Discussion and possible action on revisions to the Gazette Digitization Agreement
  3. Discussion and possible action on 5th Annual Pride Picnic
  1. Closed Session
  2. Items for next agenda
  3. Announcements
  4. Adjournment

Next Meeting: Monday, April 14th, 2025 at 6:30pm at Galena Public Library, 601 S. Bench St., Galena, IL 61036