Board Meeting Agendas


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.

2022 Board of Trustees Meeting Dates
January 10, 2022
February 14, 2022
March 14, 2022
April 11, 2022
May 9, 2022
June 13, 2022
July 11, 2022
August 8, 2022
 September 12, 2022
October 10, 2022
 November 14, 2022
December 12, 2022

Meetings start at 7:00 pm.
All meetings are open to the public.
Meetings held in the Landek Room in the Lower Level.
 
 
 

                                     Board Meeting Agenda
                                      September 12, 2022
 
  1. Call to Order at 7:00 pm by President Carben
  2. Roll Call
  3. Pledge of Allegiance
  4. Approval of Agenda
  5. Visitor comments – two to five minutes - not to exceed 20 minutes
  6. Jeff Bishop from CDK Accounting
  7. Estelle Markham from Kamm Insurance
  8. Approval of Meeting Minutes of August 8, 2022
  9. Approval of Closed Session Meeting Minutes - None
  10. Motion to Approve the 3 consent Agenda Items as Listed:
    1. Approval of Treasurer’s Report –  August 2022
    2. Prepaid Bills in the Amount of $17,865.51
    3. Bills in the Amount of $14,717.69
  11. Directors Report
  12. Attorney Report
  13. Committee Report
    1. Finance – Chairperson
    2. Policy/By-Laws- Chairperson
  14. Unfinished Business
    1. Kamm Library Insurance Program Renewal Proposal Discussion and Action
  15. New Business:
    1. LK Construction East Parking Lot Concrete Proposal Discussion and Action
  16. Items for Next Agenda
  17. Closed Session Discussion and Action If Necessary
 
 

                                          Board Meeting Agenda
                                               August 8, 2022
 
  1. Call to Order at 7:00 pm by President Carben
  2. Roll Call
  3. Pledge of Allegiance
  4. Approval of Agenda
  5. Visitor comments – two to five minutes - not to exceed 20 minutes
  6. Paul Domain from Domain Roofing
  7. Approval of Meeting Minutes of July 11, 2022
  8. Approval of Closed Session Meeting Minutes - None
  9. Motion to Approve the 3 consent Agenda Items as Listed:
    1. Approval of Treasurer’s Report –  July 2022
    2. Prepaid Bills in the Amount of $16,551.17
    3. Bills in the Amount of $25,056.29
  10. Directors Report
  11. Attorney Report
  12. Committee Report
    1. Finance – Chairperson
    2. Policy/By-Laws- Chairperson
  13. Unfinished Business
    1. Domain Roof Repair Discussion and Action
  14. New Business:
    1. Kamm Library Insurance Program Renewal Proposal Discussion and Action
  15. Items for Next Agenda
  16. Closed Session Discussion and Action If Necessary
 
 

                                             Board Meeting Agenda
                                                   July 11, 2022
 
  1. Call to Order at 7:00 pm by President Carben
  2. Roll Call
  3. Pledge of Allegiance
  4. Approval of Agenda
  5. Visitor comments – two to five minutes - not to exceed 20 minutes
  6. Approval of Meeting Minutes of June 13, 2022
  7. Approval of Closed Session Meeting Minutes of June 13, 2022
  8. Motion to Approve the 3 consent Agenda Items as Listed:
    1. Approval of Treasurer’s Report –  June 2022
    2. Prepaid Bills in the Amount of $59,037.14
    3. Bills in the Amount of $8,863.29
  9. Directors Report
  10. Attorney Report
  11. Committee Report
    1. Finance – Chairperson
    2. Policy/By-Laws- Chairperson
  12. Unfinished Business
    1. Domain Roof Repair Discussion and Action
  13. New Business:
    1. Review of Closed Session Minutes Discussion and Action
  14. Items for Next Agenda
  15. Closed Session Discussion and Action If Necessary
 
 

                                       Board Meeting Agenda
                                            June 13, 2022
 
  1. Call to Order at 7:00 pm by President Carben
  2. Roll Call
  3. Pledge of Allegiance
  4. Approval of Agenda
  5. Visitor comments – two to five minutes - not to exceed 20 minutes
  6. Approval of Meeting Minutes of May 9, 2022
  7. Approval of Closed Session Meeting Minutes - None
  8. Motion to Approve the 3 consent Agenda Items as Listed:
    1. Approval of Treasurer’s Report –  May 2022
    2. Prepaid Bills in the Amount of $21,655.74
    3. Bills in the Amount of $14,793.88
  9. Directors Report
  10. Attorney Report
  11. Committee Report
    1. Finance – Chairperson
    2. Policy/By-Laws- Chairperson
  12. Unfinished Business
    1. None
  13. New Business:
    1. Domain Roof Repair Discussion and Action
    2. Review of Closed Session Minutes Discussion and Action
  14. Items for Next Agenda
  15. Closed Session Discussion and Action If Necessary
 
 
 
 

                              Board Meeting Agenda
                                     May 9, 2022
 
  1. Call to Order at 7:00 pm by President Carben
  2. Roll Call
  3. Pledge of Allegiance
  4. Approval of Agenda
  5. Visitor comments – two to five minutes - not to exceed 20 minutes
  6. Approval of Meeting Minutes of April 11, 2022
  7. Approval of Closed Session Meeting Minutes - None
  8. Motion to Approve the 3 consent Agenda Items as Listed:
    1. Approval of Treasurer’s Report –  April 2022
    2. Prepaid Bills in the Amount of $34,194.45
    3. Bills in the Amount of $15,380.95
  9. Directors Report
  10. Attorney Report
  11. Committee Report
    1. Finance – Chairperson
    2. Policy/By-Laws- Chairperson
  12. Unfinished Business
    1. Domain Roof Maintenance Service Agreement Discussion and Action
  13. New Business:
    1. None
  14. Items for Next Agenda
  15. Closed Session Discussion and Action If Necessary
 
 

                              Board Meeting Agenda
                                  April 11, 2022
 
  1. Call to Order at 7:00 pm by President Carben
  2. Roll Call
  3. Pledge of Allegiance
  4. Approval of Agenda
  5. Paul Domain from Domain Roofing
  6. Visitor comments – two to five minutes - not to exceed 20 minutes
  7. Approval of Meeting Minutes of March 14, 2022
  8. Approval of Closed Session Meeting Minutes - None
  9. Motion to Approve the 3 consent Agenda Items as Listed:
    1. Approval of Treasurer’s Report –  March 2022
    2. Prepaid Bills in the Amount of $13,375.03
    3. Bills in the Amount of $10,212.74
  10. Directors Report
  11. Attorney Report
  12. Committee Report
    1. Finance – Chairperson
    2. Policy/By-Laws- Chairperson
  13. Unfinished Business
    1. Domain Roof Maintenance Service Agreement Discussion and Action
  14. New Business:
    1. None
  15. Items for Next Agenda
  16. Closed Session Discussion and Action If Necessary
 
 

                                         Board Meeting Agenda
                                               March 14, 2022
 
  1. Call to Order at 7:00 pm by President Carben
  2. Roll Call
  3. Pledge of Allegiance
  4. Approval of Agenda
  5. Visitor comments – two to five minutes - not to exceed 20 minutes
  6. Approval of Meeting Minutes of February 14, 2022
  7. Approval of Closed Session Meeting Minutes - None
  8. Motion to Approve the 3 consent Agenda Items as Listed:
    1. Approval of Treasurer’s Report –  February 2022
    2. Prepaid Bills in the Amount of $10,298.37
    3. Bills in the Amount of $52,766.68
  9. Directors Report
  10. Attorney Report
  11. Committee Report
    1. Finance – Chairperson
    2. Policy/By-Laws- Chairperson
  12. Unfinished Business
    1. Domain Roof Maintenance Service Agreement Discussion and Action
  13. New Business:
    1. None
  14. Items for Next Agenda
  15. Closed Session Discussion and Action If Necessary
 
 
 

                                           Board Meeting Agenda
                                              February 14, 2022
 
  1. Call to Order at 7:00 pm by President Carben
  2. Roll Call
  3. Pledge of Allegiance
  4. Approval of Agenda
  5. Visitor comments – two to five minutes - not to exceed 20 minutes
  6. Approval of Meeting Minutes of January 10, 2022
  7. Approval of Closed Session Meeting Minutes of January 10, 2022
  8. Motion to Approve the 3 consent Agenda Items as Listed:
    1. Approval of Treasurer’s Report –  January 2022
    2. Prepaid Bills in the Amount of $23,039.21
    3. Bills in the Amount of $19,066.68
  9. Directors Report
  10. Attorney Report
  11. Committee Report
    1. Finance – Chairperson
    2. Policy/By-Laws- Chairperson
  12. Unfinished Business
    1. None
  13. New Business:
    1. Domain Roof Maintenance Service Agreement Discussion and Action
    2. Bridgeview Chamber Tree Planting Discussion and Action
  14. Items for Next Agenda
  15. Closed Session Discussion and Action If Necessary
 
 
 

                                 Board Meeting Agenda
                                      January 10, 2022
 
  1. Call to Order at 7:00 pm by President Carben
  2. Roll Call
  3. Pledge of Allegiance
  4. Approval of Agenda
  5. Visitor comments – two to five minutes - not to exceed 20 minutes
  6. Approval of Meeting Minutes of December 13, 2021
  7. Approval of Closed Session Meeting Minutes of December 13, 2021
  8. Motion to Approve the 3 consent Agenda Items as Listed:
    1. Approval of Treasurer’s Report –  December 2021
    2. Prepaid Bills in the Amount of $9,126.94
    3. Bills in the Amount of $8,762.10
  9. Directors Report
  10. Attorney Report
  11. Committee Report
    1. Finance – Chairperson
    2. Policy/By-Laws- Chairperson
  12. Unfinished Business
    1. None
  13. New Business:
    1. Review of Closed Session Minutes Discussion and Action
    2. Non-Resident Fee Annual Ordinance Discussion and Action
  14. Items for Next Agenda
  15. Closed Session Discussion and Action If Necessary
 
 

2021
BPL Board Meeting Agendas 2021

2020
BPL Board Meeting Agendas 2020

2019
BPL Board Meeting Agendas 2019

2018
BPL Board Meeting Agendas 2018

2017
BPL Board Meeting Agendas 2017

2016
BPL Board Meeting Agendas 2016

2015
BPL Board Meeting Agendas 2015

2014
BPL Board Meeting Agendas 2014

2013
BPL Board Meeting Agendas 2013

2012
BPL Board Meeting Agendas 2012

2011
BPL Board Meeting Agendas 2011

2010
BPL Board Meeting Agendas 2010

2009
BPL Board Meeting Agendas 2009

2008
BPL Board Meeting Agendas 2008

2007
BPL Board Meeting Agendas 2007