Bourbonnais Public Library District Board of Trustees met May 19

Bourbonnais Public Library District Board of Trustees met May 19
Kelly McCully, Director — Bourbonnais Public Library District
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Bourbonnais Public Library District Board of Trustees met May 19.

Here is the agenda provided by the board:

Call to Order, Welcome, and Introductions

Introduction of Visitors and Public Comment

Administer Oath of Office for (2) Reelected Trustees

Administer Oath of Office for (1) Newly Elected Trustee

Discuss and Appoint Trustee (1 Vacancy)

Administer Oath of Office for (1) Appointed Trustee

Review Agenda for Additions/Changes

Consent Agenda – ACTION

     Approve April 21, 2025, Minutes

    Approve Financial Report and Payment of Bills for April 2025

    Approve Check Registers

Officers’ Reports

Correspondence & Communications

Director’s Report

Committee reports

    Finance- Meeting June 16, 2025, to discuss FY2025-26 Working Budget (Cost Control Worksheet)

    Personnel- Meeting May 19, 2025

    Policy

    Building & Grounds

    Long Range Planning

Old Business

New Business

    Review Carlile Group Bid Recommendation for Concrete Project

    ACTION: Review & Approve Construction Documents for Concrete Project

    ACTION: Approve Personnel Committee Recommendations

    ACTION: Election of Board Officers

    ACTION: Assign Committee Appointments

Public Comment

Executive Session

    Discuss Personnel 5 ILCS 120/2c1

Adjournment

https://bourbonnaislibrary.org/wp-content/uploads/May-2025-Agenda.pdf



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