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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.
2015 Board of Trustees Meeting Dates

2015 Board of Trustees Meeting Dates

January 12, 2015

February 9, 2015

March 9, 2015

April 13, 2015

May 11, 2015

June 8, 2015

July 13, 2015

August 10, 2015

September 14, 2015

October 12, 2015

November 9, 2015

December 14, 2015

 


July 13, 2015 Board Meeting Agenda

#5

Board Meeting Agenda July 13,2015

  1. Call to Order at 7:00 by President Carben
  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 8, 2015
  7. Approval of Closed Session Meeting Minutes of June 8, 2015
  8. Motion to Approve the 3 consent Agenda Items as Listed:

A.  Approval of Treasurer's Report... June 2015

B.  Prepaid Bills in the Amount of $ 17,371.21

C.  Bills in the Amount of $20,653.87

  1. Acting Directors Report
  2. Attorney Report
  3. Committee Report

A.  Finance - Chairperson:

B.  Policy/By-Laws- Chairperson:

  1. Unfinished Business:
  2. New Business:

A.  Public Works Discussion and Action

B.  Open Meetings Act & Freedom of Information Training

C.  10 Year Anniversary Discussion and Action

  1. Items for Next Agenda
  2. Closed Session (if necessary)

A. Review Closed Session Minutes

16. Adjournment...