Franklin Park Public Library District Board of Trustees met August 8.
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 July 11, 2017
IV. Swearing in of Newly Elected Board Member
V. Financial Reports
VI. Approval of Expenditures
The warrant for the month of July shows a total disbursement of $230,027.64.
VII. Communications
VIII. Committee Reports
IX. Executive Director and Staff Reports
X. Unfinished Business
None
XI. New Business
A. Budget and Appropriations Ordinance for Fiscal Year 2017- 2018
B. Secretary’s Audit
C. Illinois Public Library Annual Report (IPLAR)
D. Circulation Policies: Video Games
E. Resolution for Retiring Employee
F. Annex Demolition
G. Equipment Stored in Annex
H. Ratification of Personnel Changes
I. Executive Director’s Annual Review
XII. 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)
XIII. Adjournment
http://www.fppld.org/wp-content/uploads/2014/06/Agenda-Meeting-2017-08-08.pdf
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