West Cook News

Village of Forest Park Public Library Board met June 17

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 (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

Unfinished Business

New Business

A. Approval of Payment of $49,431.51 (Action)

B. Consideration of Amendment of FP Cares line to Working Budget (Action)

C. Appoint Peter Schwartz as Community Representative on Finance Committee (Action)

D. Consideration of Community Calendar Policy (Action)

E. Consideration of Illinois Public Library Annual Report (Action)

F. Consideration of Cleaning Company Contracts (Action)

G. Review of Closed Session Minutes (Action)

H. Consideration of Closed Meeting Audio Recordings for Destruction (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/2024/06/Posting-Agenda-6-17-24.pdf