Franklin Park Public Library District Board of Trustees will meet Nov. 14.
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 October 10, 2017
IV. Financial Reports
V. Approval Of Expenditures
Approval of the warrant, which shows a total disbursement of $131,245.16 for the month of October.
VI. Communications
VII. Committee Reports
VIII. Executive Director And Staff Reports
IX. Unfinished Business
A. Annex Demolition
X. New Business
A. Staff Mid-Year Incentive
B. Personnel Code: Employee Benefits
C. Per Capita Grant Requirement: Library Board Bylaws
D. Per Capita Grant Requirement: Safety
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/Agenda-Meeting-2017-11-14.pdf
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