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Friday, January 10, 2025

City of Champaign Library Board of Trustees met Sept. 18

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City of Champaign City Manager Dorothy Ann David | City of Champaign Website

City of Champaign City Manager Dorothy Ann David | City of Champaign Website

City of Champaign Library Board of Trustees met Sept. 18

Here is the agenda provided by the board:

1. Call to Order

2. Call the Roll

3. Approve the Agenda (Action Item)

4. Approve the Minutes

a. Regular Meeting Minutes, August 21, 2024 (Action Item)

b. Library Board SOAR Session Minutes, August 23, 2024 (Action Item)

5. Director’s Report

a. Douglass Branch Library Update (Essie Harris, Douglass Branch Manager)

6. TeenSpace Lights Resolution (Action Item)

7. 2025 Holiday and Closing Schedule (Action Item)

8. Board Committee and Liaison Assignments for FY24/25 (Information)

9. Financial Reports

a. Approve Check Register for August 2024 (Motion to File)

b. FY2024/25 Financial Statements (Motion to Accept)

10. Committee and Liaison Reports:

a. Champaign Public Library Foundation (Lansford)

b. City Council (Foellmer)

c. Friends of the Champaign Public Library

11. Comments from the Audience

12. Comments from the Board

13. Next Meetings:

• Regular Meeting, October 23, 2024, 5:30 p.m., Burnham 3rd Floor Conf. Room, Main Library

• Regular Meeting, November 20, 2024, 5:30 p.m., Burnham 3rd Floor Conf. Room, Main Library

• December 18, 2024 - NO MEETING

14. Adjournment

https://documents.ci.champaign.il.us/object?id=1rDcAVTNjcutJ7eo9CxUQ1y47Km8x4S-1

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