Blue Island Public Library Board of Trustees met July 19.
Here is the agenda as provided by the board:
I. Call to Order
II. Roll Call
III. Public Comment
IV. Introduction of Guests
a. Micah Rademacher, Head of Adult and Technical Services
V. Election of Officers for 2023-2024 year (action)
VI. Reading of June 2023 meeting minutes (action)
VII. Financial Report (action)
a. Revenue & Expense
b. Balance Sheet
c. June 2023 Payables
VIII. Director’s Report
a. Building
b. Staff Update
c. Programming and Operations
d. Community/Continuing Ed
e. Department Reports
IX. Old Business
a. Carpet Quotes (review/action)
b. State Standards Chapters 7 (review)
X. New Business
a. Resolution to transfer $69500 to Illinois Funds Reserve following audit completion (action)
b. Motion to close USBank account/reinvest funds (action)
c. Pay Schedule Update (review/action)
XI. General Communication
a. ILA Trustee Forum Spring Workshops are available-library can order if desired
b. Library Card Signup Month in September
c. National Night out August 2
d. Fiesta/Mexican Independence Day September 16
XII. Adjournment
https://drive.google.com/drive/folders/1Az4dgl3og3VyGrFloWGby2eDqCz7U23J
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