Commissioner Jessica Voogd | Village of Forest Park
Commissioner Jessica Voogd | Village of Forest Park
Village of Forest Park Public Library Board met Aug. 19
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 July 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. Approval of Payment of $77,846.40 (Action)
B. Consideration of Engagement Letter from James Rachlin of Meristem Advisors (Action)
C. Consideration of Quotes for Sump Pump Replacement (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/2024/08/Posting-Copy-August-19-2024.pdf
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