Village of Forest Park Public Library Board met April 21

Village of Forest Park Public Library Board met April 21
Commissioner Michelle Melin-Rogovin — Village of Forest Park
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Village of Forest Park Public Library Board met April 21

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 March 17, 2025 (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 Bills (Action)

B. Consideration of Final Pricing and Alternates for Interior Update Project (Action)

C. Approval of Fiscal Year 2025-2026 Board Meeting Dates (Action)

D. Consideration of Updated LIMRiCC Intergovernmental Agreement (Action)

E. Consideration of Resolution 025-002 Authorizing Library Director to Execute the Resolution Designating Public Depository and Authorizing Withdrawal of Public Funds (Action)

F. Consideration of Resolution 025–003 Honoring Keary Bramwell (Action)

G. Consideration of Resolution 025–004 Honoring James Pekoll (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/2025/04/Posting-Agenda-4-21-25.pdf



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