Franklin Park Public Library District Board of Trustees will meet at 7:30 p.m. Tuesday, Jan. 10.
Board meetings are open to the public. Meetings are held on the second Tuesday of each month (unless otherwise mentioned), and start at 7:30PM.
Here is the agenda as provided by Franklin Park Public Library District:
FRANKLIN PARK PUBLIC LIBRARY DISTRICT
ORDER OF BUSINESS
REGULAR LIBRARY BOARD OF TRUSTEES MEETING
January 10, 2017
7:30 PM
Community Room
I. ROLL CALL AND DECLARATION OF QUORUM
II. PUBLIC COMMENT
III. DISPOSITION OF MINUTES OF PREVIOUS MEETING
Minutes of the Regular Board Meeting of December 13, 2016
IV. FINANCIAL REPORTS
V. APPROVAL OF EXPENDITURES
Warrant [Approval of the warrant which shows a total disbursement of $114,950.02 for the month of December].
VI. COMMUNICATIONS
VII. COMMITTEE REPORTS
VIII. EXECUTIVE DIRECTOR AND STAFF REPORTS
IX. UNFINISHED BUSINESS
None
X. NEW BUSINESS
A. Policy for Public Comment at Board Meetings: Review of Speaker Time Allotment
B. Staff Appreciation Banquet
C. Nonresident Library Card Program Participation
XI. 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)
XII. ADJOURNMENT
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