Rachell Orozco - Board President | Blue Island Public Library
Rachell Orozco - Board President | Blue Island Public Library
Blue Island Public Library Board of Trustees met Jan. 17.
Here is the agenda provided by the board:
I. Call to Order
II. Roll Call
III. Public Comment
IV. Introduction of Guests-Shaun Kelly from Engberg Anderson to present LL movers, Carpet proposal
V. Consent Agenda-Meeting Minutes (action)
a. November 2023 minutes
b. November 2023 Executive Session minutes
c. December 2023 Special Meeting minutes
VI. Financial Report (action)
a. Revenue & Expense
b. Monthly Payables
c. Balance Sheet
VII. Director’s Report
a. Building
b. Operations/Technology
c. Staffing
d. Community and Continuing Education
e. Department Reports
VIII. Old Business
a. Moving Company for LL Carpet Proposals (action)
b. Vacation rollover (discussion/action)
IX. New Business
a. Budget amendment for LL Carpet (action)
b. Resolution 2024_1 Nonresident Card (action)
c. Draft Resolution 2024_2 Appropriations
d. Review Chapter 1 of IL Standards for Public Libraries (review)
e. Destruction of verbatim recordings of board meetings September 2020-May 2022
X. Legislative Updates-none
XI. General Communication
a. Library hosting Black Culture Night virtual 2/15 at 7 pm on BIPL Youtube.
b. Spring newsletter planned to be sent late February
XII. Adjournment
https://drive.google.com/drive/folders/1he3sS1olJCj3jyMtDuWwMHLHoEr4x0pi
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