SE Illinois News

Franklin Park Public Library District Board of Trustees will meet on February 13. 

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 Regular Board Meeting of January 9, 2017

IV. Financial Reports

V. Approval of Expenditures

     The warrant for the month of November shows a total disbursement of $177,129.56.

VI. Communications

VII. Committee Reports

VIII. Executive Director and Staff Reports

IX. Unfinished Business

     A. Annex

X. New Business

     A. Audit

     B. Personnel Changes

     C. Department Name Change

     D. Job Descriptions: Youth Librarian Positions

     E. Staff Development

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

http://www.fppld.org/wp-content/uploads/2018/02/Agenda-Meeting-2018-02-13.pdf