December Agenda 2024

Newton Public Library District

December Board Meeting Agenda

12/16/2024

  1. Roll call
  2. President-call meeting to order
  3. Secretary’s Report
  4. Treasurer’s Report
  5. Motion to Pay bills
  6. Director’s Report
  7. Old Business
    1. December Programs

8. New Business

    1. Vote to Close Jasper County Museum
    2. Buy Bank CD
    3. FY 2024 Annual Financial Report 
    4. Per Capita Grant Requirement – Discuss Chapter 10, 11, 12, 13 (Programming, Youth/Young Adult Services, Technology, Marketing, Promotion and Collaboration) from Serving Our Public 4.0, Standards for Illinois Public Libraries
    5. January Meeting

9. Motion to Dismiss

10. Closed Session

 

 

NOTE:  CITIZENS MAY ATTEND THESE MEETINGS AND MAY PROVIDE COMMENTS OR ASK QUESTIONS.  PUBLIC COMMENTS OR QUESTIONS MAY BE SUBMITTED ORALLY OR IN WRITING.  IF COMMENTS ARE SUBMITTED IN WRITING, THEY MUST BE RECEIVED 48 HOURS PRIOR TO THE STARTING TIME OF THE MEETING FOR POSTING ON THE AGENDA AS “PUBLIC COMMENTS OR QUESTIONS” AND ARE LIMITED TO FIVE PAGES.  IF COMMENTS OR QUESTIONS WILL BE PROVIDED ORALLY, THE CITIZEN MUST INFORM THE BOARD CHAIRMAN 48 HOURS PRIOR TO THE STARTING TIME OF THE MEETING AND THE ORAL COMMENTS OR QUESTIONS SHALL BE LIMITED TO 5 MINUTES.