Kelly McCully, Director | Bourbonnais Public Library District
Kelly McCully, Director | Bourbonnais Public Library District
Bourbonnais Public Library District Board of Trustees met May 20.
Here is the agenda provided by the board:
Call to Order
Roll Call
President’s Report
Secretary’s Report & Approval of Minutes
Correspondence & Communications and Public Comment (action items only)
Financial Report - Approval of Bills Payable
Director’s Report
Committee reports
Finance Schedule meeting to discuss FY2024-25 Working Budget (Cost Control Worksheet)
Personnel Meeting-Monday, May 14, 2024
Policy Schedule meeting in June to review the entire Trustees & Legal Requirements section
Building & Grounds
Long Range Planning
Old Business
Discuss Strategic Planning Process
New Business
Discuss FOIA Guide
Discuss Website ADA Compliance
Discuss & Approve LGBTQ Network Affirming Pledge
Approve Transfer from Special Reserve Fund
Approve Personnel Committee Recommendations
Approve FY2024-25 Wage Scale
Public Comment
Executive Session
Discuss Personnel 5 ILCS 120/2c1
Adjournment
https://bourbonnaislibrary.org/wp-content/uploads/May-2024-Agenda.pdf