Blue Island Public Library Board of Trustees met July 16
Here is the agenda provided by the board:
I. Call to Order
II. Roll Call
III. Public Comment
IV. Introduction of Guests
a. Mike Byrne, IT Manager-Recent IT projects
b. Shaun Kelly, Engberg Anderson-Roof Project-Change Order review/discussion
c. Amanda Standerfer, Fast Forward Libraries-Presentation of Strategic Plan review/discussion
V. Appointment of Trustee Thompson, Reappointment of Trustees Brown, Meyer and Rauch
VI. Election of Officers for 2025-2026 (action)
VII. Reading of June 2025 meeting minutes (action)
VII. Financial Report (action)
a. Revenue & Expense
b. Balance Sheet
c. June 2025 Payables
VIII. Director’s Report
a. Building
b. Programming and Operations
c. Staffing Update
d. Community/Continuing Ed
e. Department Reports
IX. Old Business
a. New Strategic Plan (action)
b. State Standards Chapters 12 Technology (review)
X. New Business
a. Change order for Roof Project (action)
b. Resolution to transfer from Reserve Fund (action)
XI. General Communication
a. National Night out August 5-let Director know if can attend
b. Fall newsletter should mail late August
c. Trustee photos for the website-before August meeting
d. Southtown article
https://docs.google.com/document/d/1r5JDM6f3bpN2aa1svlFE2yvsR1jWky2nWxQWVPjvPh0/edit?tab=t.0
