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Saturday, November 2, 2024

City of Champaign Library Board of Trustees met Oct. 23

Webp deborah frank feinen

Deborah Frank Feinen, Mayor | News Gazette Website

Deborah Frank Feinen, Mayor | News Gazette Website

City of Champaign Library Board of Trustees met Oct. 23

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, September 18, 2024 (Action Item)

5. Director’s Report

a. The Studio – Year One Update (Susan Winkler, Technology Librarian and Mike Rogalla, Children’s Services Manager)

6. Biannual Review of Closed Sessions, as required by 5 ILCS 120/2.06(c) (Action Item)

7. Surplus Property (Action Item)

8. Financial Reports

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

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

9. Committee and Liaison Reports:

a. Champaign Public Library Foundation (Lansford)

b. City Council (Foellmer)

c. Friends of the Champaign Public Library (La Due)

10. Comments from the Audience

11. Comments from the Board

12. Next Meetings:

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

• December 18, 2024 - NO MEETING

• Regular Meeting, January 15, 2025, 5:30 p.m., Burnham 3rd Floor Conf. Room, Main Library

13. Adjournment

https://documents.ci.champaign.il.us/object?id=1i288ooUGAo8ESp2NkR7RHq8VwpYS-P_W

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