Glen Carbon Centennial Library, 198 S. Main Glen Carbon, IL 62034 - (618)288-1212 Fax (618)288-1205

2009-2010 BOARD MINUTES

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Glen Carbon Centennial Library
Board Meeting Agenda
Monday, August 30, 2010
7:00pm

1.  Call to Order

Swearing in of new Trustee, Attorney Gary True

2.  Accept or correct minutes

3.  Communications

4.  Recognition of Visitors

5.  Phone/Email Lists Updates

6.  Director’s Report - Anne Hughes
a. Review of By-laws & Personnel Checklist for Per Capita Grant compliance
b. 501(c)3

7.  Treasurer’s Report - Lisa Novak

8.  Finance Committee - Lisa Novak (chair), Susan Mendelsohn
a. Monthly Financial Reports

9.  Building Committee - Dave Jobe (chair), Ben Beyers
a. update on BSL Sign

10.  Personnel Committee - Ben Beyers (chair), Susan Mendelsohn, Lealia Williams
a. Vacation Accrual for employee

11.  Unfinished Business -
a. Non Funding Clause

12.  New Business -
a. Bylaws revision
b.  September Bd. Mtg. - Library Director @ ILA

13.  Date for next Regular Meeting - September 27, 2010

14.  ADJOURNMENT