West Cook News

Village of Forest Park Public Library Board met May 20

Here is the agenda provided by the board:

A. Call to Order (Action)

B. Roll Call (Determination of Quorum)

C. Approval of Agenda (Action)

D. Approval of Minutes of the Regular Meeting of April 15, 2024 (Action)

E. Public Comment (Recognition of Guests and Visitors)

● Guest comments may be read publicly and are not to exceed 5 minutes

● Guests are welcome to stay to observe the meeting following public comment

Reports: Presentation and Discussion

A. Department Reports

B. Treasurer’s Report

Financial Report

C. Board Committee Reports

D. Trustee Reports

E. Strategic Plan Year 4, Quarter 2 Update

Unfinished Business

New Business

A. Consideration of Election of Board Officers (Action)

B. Consideration of Committee Appointments (Action)

C. Approval of Payment of Bills (Action)

D. Consideration of Resolution R-24-003 Authorizing Public Library Non-Residents (Action)

Executive Session (CLOSED)

A. Motion to enter executive session (Action)

The Board of Library Trustees will meet in Executive Session under the exception of the Open Meetings Act ILCS Chapter 5, Act 120

Adjournment (Action)

https://www.fppl.org/wp-content/uploads/2024/05/Posting-Agenda-5-20-24.pdf