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.

2024 Bridgeview Public Library Board of Trustees
Meeting Dates

January 8, 2024
February 12, 2024
March 11, 2024
April 8, 2024
May 13, 2024
June 10, 2024
July 8, 2024
August 12, 2024
 September 9, 2024
October 14, 2024
 November 11, 2024
December 9, 2024

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
                                     February 12, 2024
 
  1. Call to Order at 7:00 pm by President Porfirio
  2. Roll Call
  3. Pledge of Allegiance
  4. Approval of Agenda
  5. Visitor comments – two to five minutes - not to exceed 20 minutes
  6. Jonathan Butkus – Verity IT
  7. Approval of Meeting Minutes of January 8, 2024
  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 –  January 2024
    2. Prepaid Bills in the Amount of $35,555.34
    3. Bills in the Amount of $17,139.86
  10. Directors Report
  11. Attorney Report
  12. Committee Report
    1. Finance – Chairperson
    2. Policy/By-Laws- Chairperson
  13. Unfinished Business
    1. Library Property with House Discussion and Action
    2. NSS Exteriors Skylight removal and replacement discussion and action
  14. New Business:
    1. Verity IT Server Replacement Project discussion and action
  15. Items for Next Agenda
  16. Board Member Comments
  17. Closed Session Discussion and Action If Necessary
  18. Adjournment


                                        Board Meeting Agenda
                                              January 8, 2024
 
  1. Call to Order at 7:00 pm by President Porfirio
  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 11, 2023
  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 –  December 2023
    2. Prepaid Bills in the Amount of $54,617.42
    3. Bills in the Amount of $11,772.21
  9. Directors Report
  10. Attorney Report
  11. Committee Report
    1. Finance – Chairperson
    2. Policy/By-Laws- Chairperson
  12. Unfinished Business
    1. Library Property with House Discussion and Action
  13. New Business:
    1. 2024 Board Meeting Dates Discussion and Action
    2. American Library Association Library Bill of Rights Resolution Discussion and Action
    3. 2024 Non-Resident Card Resolution Discussion and Action
    4. (820 ILCS 192/) Paid Leave for All Workers Act Policy Discussion and Action
    5. NSS Exteriors Kalwall skylight removal and replacement Discussion and Action
  14. Items for Next Agenda
  15. Closed Session Discussion and Action If Necessary
 
 

2023
BPL Board Meeting Agendas 2023

2022
BPL Board Meeting Agendas 2022

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