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Thursday, November 21, 2024

Alsip-Merrionette Park Public Library District Board met December 8

Meeting 07

Alsip-Merrionette Public Park Library District Board met December 8.

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 – November 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 and 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

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

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