Blue Island Public Library Board of Trustees met April 19.
Here is the agenda provided by the board:
I. Call to Order
II. Roll Call
III. Public Comment
IV. Introduction of Guests
a. Dan Eallonardo for Makerspace Completion Report
b. Jamie Hasty, Children’s Services Manager
V. Reading of March 2023 minutes (action)
VI. Financial Report (action for a,b,c,d)
a. Revenue & Expense
b. March 2023 Payables
c. Final Payapp Troop Construction
d. Balance Sheet
VII. Director’s Report
a. Building Update
b. Staffing update
c. Programming and Operations
d. Community and CE
e. Department Reports
VIII. Unfinished Business
a. Review of Library Card Policy/Guest Pass Usage (discussion/action)
b. Capital Plan followup (discussion/action)
c. Illinois Standards Chapter 4 (review)
IX. New Business
a. PPRT check/Reserve fund (action)
b. Social Media Policy (discussion/action)
c. D & M Quote for Totspot update (action)
X. Legislative Update
a. License to Read Act
XI. General Communication
a. Statement of Economic Interest Reminder
b. April 29 Children’s Day, FOL Planting Day Pollinator Garden May 6, Maifest on Olde Western May 13
c. ATLAS Trustee Day (May 20, Alsip) and Laconi Trustee Banquet (May 19, Oak Park)
d. Trustee Terms coming up in June, Board elections scheduled for July meeting.
e. Portrait of a Soldier exhibit May 24-May 31, Governor Quinn at 6 pm on the 24th honoring David Schultz.
f. Bank account updates-Treasurer should be added to accounts
XII. Adjournment
https://www.blueisland.org/wp-content/uploads/government/city-council/city-council-agenda-minutes/2.28.23-City-Council-Agenda.pdf
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