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Bridgeview Public Library

Regular Library Board Meeting

Board Meeting Agenda

April 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.      Zoran Pavichevich Carrier Rep.

7.      Mr. Rich Struzik HVAC Bridgeview Inspector

8.      Approval of Minutes of Regular Meeting of March 10, 2014

9.      Approval of Closed Session Meeting of March 10, 2014

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

A.      Approval of Treasurer’s Report… March 2014

B.      Prepaid Bills in the Amount of $ 10, 466.03

C.      Bills in the Amount of $ 19,696.42

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.      Discussion & Action of Revised Vacation Policy -Accurals vs. Yearly

B.      Discussion & Action of Revisions to Sick Leave Policy

C.      Change of Payroll Company from ADP to Adducci Leone Discussion & Action

15.  New Business

A.      Carrier vs. Rixon HVAC Discussion and Action

B.      Staff in Service Day May 21st  Discussion and Action

C.      Discussion of the IMRF Meeting From March 24, 2014

D.      Discussion & Action Regarding Blackout Sealcoating 2014 Proposal

16.  Items for next agenda

17.  Closed Session ( if necessary)

18.  Adjournment…