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Kankakee Times

Thursday, November 21, 2024

Bourbonnais Public Library District Board of Trustees met May 20

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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

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