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BOARD MEETINGS
Bridgeview Public Library holds its monthly Board meetings on the second Monday of each month at 7:00 pm.  Meetings are held in the Landek Board Room in the Lower Level and  are open to the public.

Bridgeview Public Library

Regular Library Board Meeting

Board Meeting Agenda

August 11, 2014

1.      Call to order at 7:00 by President Lewis

2.      Roll Call

3.      Pledge of Allegiance

4.      Visitors are asked to introduce themselves and present any issues they wish to discuss. Visitors will be granted two to five minutes at the discretion of the President, not to exceed a total of twenty minutes.

5.      Approval of Agenda

6.      Approval of Minutes of Regular Meeting of July 14, 2014

7.      Approval of Closed Session Meeting of July 14, 2014

8.      Motion to Approve the 3 Consent Agenda Items as Listed:

A.      Approval of Treasurer’s Report… July 2014

B.      Prepaid Bills in the Amount of $ 10, 350.38

C.      Bills in the Amount of $ 25,747.73

9.      Acting Directors Report

10.  Attorney Report

11.  Committee Report:

A.      Finance-Chairperson: Marwan Alsafadi

B.      Policy/By-Laws- Chairperson: Sue Kasten

12.  Unfinished Business

A.      Bridgeview Bank Signature Needed for Bond Payments

B.      Unattended Children Policy Discussion and Action

C.      Lower Level Repairs Discussion and Action

13.  New Business

14.  Items for next agenda

15.  Closed Session ( if necessary)

16.  Adjournment…

 


JULY 14, 2014 BOARD MEETING

Bridgeview Public Library

Regular Library Board Meeting

Board Meeting Agenda

July 14, 2014

1.    Call to order at 7:00 by President Lewis

2.    Roll Call

3.    Pledge of Allegiance

4.    Visitors are asked to introduce themselves and present any issues they wish to discuss. Visitors will be granted two to five minutes at the discretion of the President, not to exceed a total of twenty minutes.

5.    Approval of Agenda

6.    Approval of Minutes of Regular Meeting of June 9,2014

7.    Approval of Closed Session Meeting of June 9, 2014

8.    Motion to Approve the 3 Consent Agenda Items as Listed:

A.   Approval of Treasurer's Report... July 2014

B.   Prepaid Bills in the Amount of $ 10,354.67

C.   Bills in the Amount of $ 29,738.33

9.    Acting Directors Report

10. Attorney Report

11. Committee Report:

A.   Finance-Chairperson: Marwan Alsafadi

B.   Pol icy/By-Laws- Chairperson: Sue Kasten

12.  Unfinished Business

A. Employee Handbook Discussion and Action

13.  New Business

A.   Bridgeview Bank Signature Needed for Bond Payments

B.   Maintenance Job Description Ad Discussion and Action

C.   Relatives of Board/Staff Members Policy Discussion and Action

D.   Unattended Children Policy Discussion and Action

E.   FOIA Policy Discussion and Action

14. Items for next agenda

15. Closed Session (if necessary)

16. Adjournment...



Bridgeview Public Library

Regular Library Board Meeting

Board Meeting Agenda

June 9, 2014

1.    Call to order at 7:00 by President Lewis

2.    Roll Call

3.    Pledge of Allegiance

4.    Visitors are asked to introduce themselves and present any issues they wish to discuss. Visitors will be granted two to five minutes at the discretion of the President, not to exceed a total of twenty minutes.

5.    Approval of Agenda

6.    Approval of Minutes of Regular Meeting of May 12,2014

7.    Approval of Closed Session Meeting of May 12,2014

8.    Motion to Approve the 3 Consent Agenda Items as Listed:

A.   Approval of Treasurer's Report... May 2014

B.   Prepaid Bills in the Amount of S 12,539.17

C.   Bills in the Amount of S 17,349.59

9.    Acting Directors Report

10. Attorney Report

11. Committee Report:

A- Finance-Chairperson: Marwan Alsafadi B. Policy/By-Laws- Chairperson: Sue Kasten

12.  Unfinished Business

A. Employee Handbook With Help from Management Association

13.  New Business

A. Bridgeview Bank Signature Needed for Bond Payments

14. Items for next agenda

15. Closed Session (if necessary)

16. Adjournment...