West Cook News

Village of Forest Park Public Library Board met Sept. 16

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 August 19, 2024 Minutes (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. Presentation by James Rachlin of Meristem Advisors

B. Department Reports

Summer Reading Report

C. Treasurer’s Report

Financial Report

D. Board Committee Reports

E. Trustee Reports

Unfinished Business

New Business

A. Approval of the Payment of bills in the amount of $54,352.40 (Action)

B. Approval of Updating Library Director and Treasurer to the Illinois Funds Accounts (Action)

C. Consideration of Resolution No. R024-003 A .02% Library Building and Maintenance Tax for Tax Year 2024 (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/2024/09/Posting-Agenda-9-16-24.pdf