Franklin Park Public Library District Board of Trustees met June 13.
Here is the agenda provided by the Board:
I. Roll Call and Declaration of Quorum
II. Public Comment
III. Disposition of Minutes of Previous Meeting
Minutes of the Regular Board Meeting of May 9, 2017
IV. Swearing In of Newly Elected Board Members
V. Election of Board Officers
VI. Appointment of Committees
VII. Financial Reports
VIII. Approval of Expenditures
The warrant for the month of May shows a total disbursement of $149,402.52.
IX. Communications
X. Committee Reports
XI. Executive Director and Staff Reports
XII. Unfinished Business
None
XIII. New Business
A. Tentative Budget FY2018
B. Budget Appropriations and Hearing Date
C. Prevailing Wage Ordinance
XIV. Closed/Executive Session (If Deemed Necessary)
1. Employment, Compensation, Discipline, Performance or Dismissal of Certain Employees 5 ILCS 120/2(c)(1)
2. Collective Bargaining Negotiations Matters 5 ILCS 120/2(c)(2)
3. Selection of a Person to Fill a Public Office 5 ILCS 120/2(c)(3)
4. Purchase of Lease of Real Property 5 ILCS 120/2(c)(5)
5. Setting a Price for Sale or Lease of Property 5 ILCS 120/2(c)(6)
6. Security Procedures 5 ILCS 120/2(c)(8)
7. Pending Litigation 5 ILCS 120/2(c)(11)
8. Probable or Imminent Litigation 5 ILCS 120/2(c)(11)
9. Establishment of Reserves or Settlement of Claims 5 ILCS 120/2(c)(12)
10. Discussion of Minutes of Meetings Closed under the Open Meetings Act 5 ILCS 120/2(c)(21)
XV. Adjournment
http://www.fppld.org/wp-content/uploads/2014/06/AgendaJune2017.pdf
Alerts Sign-up