Kankakee Times

Bourbonnais Public Library District Board of Trustees met June 17.

Here is the agenda provided by the board:

Call to Order 

Roll Call 

Presentation– Strategic Planning Facilitators, Sarah Marion & Jeff Williamson 

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 

          Personnel 

          Finance – Meeting June 17, 2024 at 6:30 pm 

          Building & Grounds 

          Policy – Schedule a meeting in July to review the entire Trustees & Legal  Requirements section and Serving Our Public 03-08 Use of Library Meeting  Rooms  

          Long Range Planning 

Old Business 

          Discuss & Approve 2024-2027 Strategic Plan 

New Business 

          Approve Non-participation in Non-resident Library Card Program 

          Review of Closed Session Minutes 

          Adopt Ordinance 24-01- Meeting Dates Ordinance FY24-25 

          Adopt Ordinance 24-02- .02 Percent Tax Ordinance 

          Discuss Finance Committee Recommendations 

Public Comment 

Adjournment

https://bourbonnaislibrary.org/wp-content/uploads/June-2024-Agenda.pdf