Kelly McCully, Director | Bourbonnais Public Library District
Kelly McCully, Director | Bourbonnais Public Library District
Bourbonnais Public Library District Board of Trustees met May 19.
Here is the agenda provided by the board:
Call to Order, Welcome, and Introductions
Introduction of Visitors and Public Comment
Administer Oath of Office for (2) Reelected Trustees
Administer Oath of Office for (1) Newly Elected Trustee
Discuss and Appoint Trustee (1 Vacancy)
Administer Oath of Office for (1) Appointed Trustee
Review Agenda for Additions/Changes
Consent Agenda - ACTION
Approve April 21, 2025, Minutes
Approve Financial Report and Payment of Bills for April 2025
Approve Check Registers
Officers’ Reports
Correspondence & Communications
Director’s Report
Committee reports
Finance- Meeting June 16, 2025, to discuss FY2025-26 Working Budget (Cost Control Worksheet)
Personnel- Meeting May 19, 2025
Policy
Building & Grounds
Long Range Planning
Old Business
New Business
Review Carlile Group Bid Recommendation for Concrete Project
ACTION: Review & Approve Construction Documents for Concrete Project
ACTION: Approve Personnel Committee Recommendations
ACTION: Election of Board Officers
ACTION: Assign Committee Appointments
Public Comment
Executive Session
Discuss Personnel 5 ILCS 120/2c1
Adjournment
https://bourbonnaislibrary.org/wp-content/uploads/May-2025-Agenda.pdf
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