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Sunday, November 24, 2024

Alsip-Merrionette Park Public Library District Board of Trustees met April 14

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Alsip-Merrionette Park Public Library District Board of Trustees met April 14.

Here is the agenda provided by the board:

I. Call to Order

II. Roll Call

III. Pledge of Allegiance

IV. Approval of Minutes

a. Regular Meeting – March 10, 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

b. Building & Grounds (Olson)

c. Policy (Schneider)

d. By-Laws (McLaughlin)

e. Public Relations (Buergel)

f. Personnel (Engelbrecht)

g. Trustee Education (Dujsik)

h. Insurance (COW)

VIII. Managers Reports

IX. Library Director’s Report

X. Unfinished Business

XI. New Business

XII. Public Discussion

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

XIV. Adjournment

Next Regular Meeting on May 12, 2020

https://alsipmerrionetteparklibrary.info/sitemedia/documents/April_2020.pdf