Glen Carbon Centennial Library, 198 S. Main Glen Carbon, IL 62034 - (618)288-1212 Fax (618)288-1205
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2011 - 2012 GLEN CARBON LIBRARY BOARD MINUTES

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Glen Carbon Centennial Library
Board Meeting Agenda
Wednesday, January 25, 2012
7:00pm


Call to Order

Accept or correct minutes

Communications

Recognition of Visitors / Public Comment

Phone/Email Lists Updates

Director’s Report - Anne Hughes
a.Report

Treasurer’s Report - Gary True
a. Monthly financial reports - November 2011 and December 2011

Finance Committee - Gary True (chair), Susan Mendelsohn
a.Report -  Meeting with Village Administrator

Building Committee - Dave Jobe (chair), Lisa Novak

Personnel Committee - Susan Mendelsohn (chair), Sue Caban
Executive Session Pursuant to Sections 2C1 - Appointment, employment, compensation, discipline, performance or dismissal of specific employees: 2C2 - Collective negotiating matters or deliberations concerning salary schedules for one or more classes of employees; 2C6- Setting of a price for sale or lease of property owned by the public body; 2C11-Pending litigation.

District Committee - Susan Mendelsohn (chair), Dave Jobe, Sue Caban
a. 
Unfinished Business
a.  Vacation Leave Revision

New Business
a.Holiday Pay Revision
b.Study Room Policy

Date for next Regular Meeting -   February ?, 2012

ADJOURNMENT