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#5

Bridgeview Public Library

Regular Library Board Meeting

Board Meeting Agenda

September 8, 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.       Gina Cecconi from Heil and Heil Insurance

7.       Greg Eck from Beneficial Solutions

8.       Approval of Minutes of Regular Meeting of August 11, 2014

9.       Approval of Closed Session Meeting of August 11, 2014

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

A.      Approval of Treasurer’s Report… August 2014

B.      Prepaid Bills in the Amount of $ 12,852.33

C.      Bills in the Amount of $ 22,789.95

11.   Acting Directors Report

12.   Attorney Report

13.   Committee Report:

A.      Finance-Chairperson: Marwan Alsafadi

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

14.   Unfinished Business

A.      Bridgeview Bank Signature Needed for Bond Payments

B.      Lower Level Repairs Discussion and Action

15.   New Business

A.      Blue Cross Blue Shield Policy Renewal Discussion and Action

B.      Hartford Insurance Policy Renewal Discussion and Action

C.      Per Capita Grant Discussion and Action

D.      Maintenance Job Position Discussion and Action

16.   Items for next agenda

17.   Closed Session ( if necessary)

18.   Adjournment…

 


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