Alsip-Merrionette Park Public Library District Board met Sept. 8.
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 – August 11, 2020
b. Executive Session – August 11, 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. Payroll Tax Deferral Executive Order
iii. Illinois Public Reserves Investment Management Trust (iPrime) Annual Report
b. Personnel (Engelbrecht)
i. Approval of Minutes from Meeting: August 18, 2020
VIII. Managers Reports
IX. Library Director’s Report
X. Unfinished Business
a. Approval of Opening the Building to the Public for Limited Use by Appointment Only on Thursday, October 1 from 10 am to 5pm (M, W, F and Sat) and 1 pm to 8 pm (T, Th) Provided Regions 10 & 11 of the State of Illinois’ COVID Regional Map Remains Below That 7 Day Rolling Threshold of 8%
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 October 13, 2020
https://alsipmerrionetteparklibrary.info/sitemedia/documents/September_2020_RM.pdf
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