Kelly McCully, Director | Bourbonnais Public Library District
Kelly McCully, Director | Bourbonnais Public Library District
Bourbonnais Public Library District Board of Trustees met Feb. 24.
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 January 27, 2025 minutes
Approve Financial Report and payment of bills for January 2025
Approve check registers
Presentation via Zoom
Jaimie Rachlin, Meristem Advisors, Financial Capacity Analysis
Officers’ Reports
Correspondence & Communications
Director’s Report
Committee reports
Finance
Personnel-Meeting March 17, 2025
Policy
Building & Grounds
Long Range Planning
Old Business
Review & Discuss Opinion of Probable Construction Cost
Review & Discuss HR Source 2025 Market Benchmarking Analysis
New Business
Review 2025 BPL Outreach Plan presented by Marketing & Outreach Coordinator Amanda Belcher
Discuss Strategic Planning Goal 1: Financial Sustainability
Public Comment
Adjournment
https://bourbonnaislibrary.org/wp-content/uploads/February-2025-Agenda-1.pdf
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