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Friday, November 22, 2024

Village of Palos Park Public Library Board of Trustees met June 17

Meeting909

Village of Palos Park Public Library Board of Trustees met June 17.

Here is the agenda provided by the board:

1. Call to Order.

2. Public Comments.

3. Approve Minutes of the Regular Board Meeting of May 20, 2020. ACTION

4. Election of Officers. ACTION

5. Correspondence.

6. Librarian’s Report.

7. Review of the Monthly Financial Report.

a. Approve Payment of Bills for May 21 through June 17, 2020. ACTION

b. Approve Monthly Statement for May 2020. ACTION

c. Approve Payment to Utica Insurance Company for Property, Liability, Unemployment, and Directors and Officers Insurance in the amount of $8,063.00 for Policy Term 6/1/2020 – 6/1/2021. ACTION

8. Approve Library Closures. ACTION

a. Wednesday, July 3 at 3:00 p.m. for Independence Day Holiday.

9. Unfinished Business.

a. Next Phase of Re-Opening Services. ACTION

Appointments for Computer Use to Begin June 22, 2020.

b. Staff Compensation During Next Phase of Re-Opening Services. ACTION

10. New Business.

11. Executive Session.

12. Adjournment.

Next Meeting:

July 15, 2020

August 19, 2020

September 16, 2020

https://www.palospark.org/AgendaCenter/ViewFile/Agenda/_06172020-922

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