Kelly McCully, Director | Bourbonnais Public Library District
Kelly McCully, Director | Bourbonnais Public Library District
Bourbonnais Public Library District Board of Trustees met Oct. 21.
Here is the agenda provided by the board:
Call to Order, Welcome, and Introductions
Introduction of Visitors and Public Comment
Review Agenda for Additions/Changes
Consent Agenda - ACTION
Approve September 16, 2024 minutes
Approve Financial Report and payment of bills for September 2024
Approve check registers
Presentation of FY2023-24 Audit by Brandt & Associates (via Zoom)
Officers’ Reports
Correspondence & Communications
Director’s Report
Committee reports
Finance
Personnel
Policy
Building & Grounds
Long Range Planning
Old Business
ACTION: Approve financial advisor proposal
New Business
ACTION: Discuss, review, and accept FY2023-24 Audit
ACTION: Approve Property Condition Assessment Estimate
Discussion 24-05 Levy Ordinance FY2025-26
Executive Session
Discussion Personnel (5 ILCS 120/2c1)- The appointment, employment, compensation, discipline, performance, or dismissal of specific employees
Adjournment
https://bourbonnaislibrary.org/wp-content/uploads/October-2024-Agenda.pdf
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