Rachell Orozco - Board President | Blue Island Public Library
Rachell Orozco - Board President | Blue Island Public Library
Blue Island Public Library Board of Trustees met Aug. 21
Here is the agenda provided by the board:
I. Call to Order
II. Roll Call
III. Public Comment
IV. Introduction of Guests
a. Shaun Kelly, Green Roof Design
b. Jamie Hasty (Childrens) and Kaitlyn Smentek (Circulation)
V. Reappointment of Trustees Orozco, Meyer, Rauch
VI. Election of Officers for 2024-2025 year (action)
VII. Reading of June/July 2024 Regular Meeting minutes (action)
VIII. Consent Agenda-Financial Reports (roll call for a,b,c)
a. Revenue & Expense
b. June/July 2024 Payables
c. Balance Sheet
IX. Director’s Report
a. Building Update
b. Staffing update
c. Programming and Operations
d. Community and CE
e. Department Reports
X. Unfinished Business
a. Strategic Planning Proposals
• Library Strategies
• Fast Forward Libraries
• Rethinking Libraries
b. Illinois Standards Chapter 8 & 11 (review)
c. Volunteer Agreement and Application (action)
XI. New Business
a. Reinvestment of ONB CD (action)
b. Resolution to transfer to IF Reserve Fund (action)
c. Library Afterhours 6-8 pm September 7 (action)
XII. Legislative Update-N/A
XIII. General Communication
a. ILA Member Photo of the Month
b. Hispanic Heritage Exhibit reception September 7, Mexican Independence September 14
c. September is Library Card Signup Month-encourage your neighbors to get a library card.
d. PR 101 for Library Trustees: Leading through Crisis 8/24-sign up through L2 events
XIV. Adjournment
https://drive.google.com/file/d/1_fWJTQidBEimffhEjJc4ZAOwZe1zr0FH/view
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