South Cook News

Blue Island Public Library Board of Trustees met March 19.

Here are the agenda provided by the board:

I. Call to Order

II. Roll Call

III. Public Comment

IV. Reading of February 2025 Regular and Special meeting minutes (action)

V. Financial Report 

      a. Revenue & Expense

      b. February 2025 Payables

      c. Balance Sheet

VI. Director’s Report 

      a. Building  

      b. Staffing 

      c. Operations 

      d. Community and Advocacy

      e. Department Reports

VII. Unfinished Business

      a. Review IL Standards Chapter 3: Personnel (review)

VIII. New Business

      a. Transfer to Reserves (action)

      b. Disposal of Computers/old tech following replacement (IT Report) (discussion/action)

      c. Blue Island History Collection (discussion/action)

      d. Library as Community Space-Future Planning (discussion/action)

XI. Legal Update

      a. None. See ILA Bill monitoring https://www.ila.org/advocacy/illinois-legislative-issues/legislative-issues/bill-monitoring

X. General Communication

      a. Statement of Economic Interests reminders have been sent, check inboxes for login reminders.

      b. Director vacation March 23-27

      c. ILA Trustee Forum Spring Workshops-Let Director know if you would like to attend.

      d. ATLAS Trustee Day May 18 at Orland Park PL-Trustee/Director Relations

      e. Community Cleanup April 27-Any board members interested in a Library Team?

      f. Trustee Terms reminder-see attached Trustee terms.

XI. Adjournment

https://docs.google.com/document/d/1fOb2Ofk7xO1tfAuGXbb3Bwld356NIYV9bEtzkA-XbAU/edit?tab=t.0