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Monday, November 25, 2024

Franklin Park Public Library District Board of Trustees met September 12

Meeting240

Franklin Park Public Library District Board of Trustees met September 12. 

Here is the agenda as provided by the board:

I. Roll Call and Declaration of Quorum


II. Public Comment

III. Disposition of Minutes of Previous Meeting

Minutes of the Budget & Appropriations Hearing of August 8, 2017

Minutes of the Regular Board Meeting of August 8, 2017

IV. Financial Reports

V. Approval of Expenditures

Warrant [Approval of the warrant which shows a total disbursement of $161,343.15 for the

month of August].

VI. Communications

VII. Committee Reports

VIII. Executive Director and Staff Reports

IX. Unfinished Business

X. New Business

A. GAAP Compliant Audit Reports

B. Auditor Recommendation

C. Ratification of New Hires

D. Sick and Vacation Accrual for Part-Time Employees

E. Annex Demolition

XI. Closed/Executive Session

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

http://www.fppld.org/wp-content/uploads/2014/06/2017-Agenda-09-12.pdf

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