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Monday, May 20, 2024

Alsip-Merrionette Park Public Library District Board met June 9

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Alsip-Merrionette Park Public Library District Board met June 9. 

Here is the agenda as provided by the board:

I. Call to Order


II. Roll Call

III. Pledge of Allegiance

IV. Approval of Minutes

      a. Regular Meeting – May 12, 2020

V. Attorney’s Report

VI. Officers’ Reports 

      a. President

      b. Vice-President 

      c. Secretary

      d. Treasurer

VII. Standing Committee Reports

      a. Finance (Dujsik)

            i. Approve payment of current bills

            ii. Discussion of Budget Year 2020-2021

VIII. Managers Reports

IX. Library Director’s Report

X. Unfinished Business

XI. New Business

      a. Discussion and Approval of Phase 3 Services Added

            i. Computers by Appointment

            ii. Collection Stacks to Remain Closed or by Appointment

XII. Public Discussion

XIII. Executive Session in compliance with the Illinois Open Meetings Act, 5 ILCS 120/2

XIV. Adjournment

https://alsipmerrionetteparklibrary.info/sitemedia/documents/June_2020.pdf

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