Village of Forest Park Public Library Board met Feb. 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 January 20, 2025 (Action)
E. Approval of the Minutes of the Closed Session Meeting of January 20, 2025 (Action)
F. 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. Update from Shaun Kelly from Engberg Anderson on Interior Renovation
B. Department Reports
C. Treasurer’s Report
Financial Report
D. Board Committee Reports
E. Trustee Reports
Unfinished Business
New Business
A. Approval of Payment of bills (Action)
B. Consideration of Young Adult Intern Summer Position (Action)
C. Consideration of opening of new account at Wintrust (Action)
D. Consideration of Updated Scope of Work and Alternates to Interior Renovation Project (Action)
Executive Session (CLOSED)
A. 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/2025/02/Posting-Agenda-2-17-25.pdf
