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Kankakee Times

Wednesday, December 18, 2024

Bourbonnais Public Library District Board of Trustees met Dec. 16

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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 Dec. 16.

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 November 18, 2024 minutes

Approve Financial Report and payment of bills for November 2024

Approve check registers

Officers’ Reports

Correspondence & Communications

Director’s Report

Committee reports

Finance

Personnel

Policy

Building & Grounds

Long Range Planning

Old Business

New Business

Review Property Condition Assessment

Review & Discuss Serving Our Public 4.0 Standards for Illinois Public Libraries

Summary & Checklist

Review Minutes of Closed Sessions

ACTION: Review & Approve HR Source Market Benchmarking Analysis & Structure Development Project

Review Fund for Illinois Libraries Charitable Fund Agreement

Public Comment

Adjournment

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