Effingham, IL-(Effingham Radio)- The Effingham Public Library Board is set to meet on Monday, June 12th at 6:00pm in the Luttrell Meeting Room.
The following is on the agenda:
- Roll Call
- Public Comment
- Omnibus Agenda
- Approval of May 15, 2023 Board Meeting Minutes
- Acceptance of Financial Reports for April
- Acceptance of Account Balances
- Acceptance of Progress Report for May
- Approval of the Bills for May
- Action Items
- Pass Building and Maintenance Levy Ordinance
- Discuss and Approve proposal for humidity mitigation from Alpha Controls
- Discuss and Approve opening an Insured Cash Sweep on our Midland States Bank accounts:
- Discuss and Approve investing reserves in CDs at local banks
- Discuss and Approve opening a CD account with selected bank/s, naming Matt Greider, Jared Chesnut, and Shelby Dasenbrock as signers on each account and the Director as a contact
- Approve FY 2023 Illinois Public Library Annual Report (IPLAR)
- Approve releasing executive session minutes from January 2015 through March 2023, excluding minutes from September 21, 2020
- Discussion Items
- Library Usage Report for Spring 2023
- Prevailing Wage—Annual reminder
- Targeted Marketing Proposal from Orange Boy
- Other
- Announcements
- Summer Read Update
- Other
- Adjournment
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