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.
2023 Bridgeview Public Library Board of Trustees
Meeting Dates
January 9, 2023
February 13, 2023
March 13, 2023
April 10, 2023
May 8, 2023
June 12, 2023
July 10, 2023
August 14, 2023
September 11, 2023
October 9, 2023
November 13, 2023
December 11, 2023
Meetings start at 7:00 pm.
All meetings are open to the public.
Meetings held in the Landek Room in the Lower Level.
Meeting Dates
January 9, 2023
February 13, 2023
March 13, 2023
April 10, 2023
May 8, 2023
June 12, 2023
July 10, 2023
August 14, 2023
September 11, 2023
October 9, 2023
November 13, 2023
December 11, 2023
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 11, 2023
- Call to Order at 7:00 pm by President Porfirio
- Roll Call
- Pledge of Allegiance
- Approval of Agenda
- Visitor comments – two to five minutes - not to exceed 20 minutes
- Paul Domain - Domain Roofing
- Paul Mitoraj – Tremco/NSS Exteriors
- Trustee Candidate Amy Large
- Trustee Candidate Anna Ziaja-Castillo
- Trustee Candidate Corrine Kopchik
- Approval of Meeting Minutes of August 14, 2023
- Approval of Closed Session Meeting Minutes - None
- Motion to Approve the 3 consent Agenda Items as Listed:
- Approval of Treasurer’s Report – August 2023
- Prepaid Bills in the Amount of $51,841.36
- Bills in the Amount of $53,035.65
- Directors Report
- Attorney Report
- Committee Report
- Finance – Chairperson
- Policy/By-Laws- Chairperson
- Unfinished Business
- Kawal window repairs discussion and action
- Window replacement discussion and action
- New Trustee discussion and action
- New Business:
- Signers on Bank Accounts Resolution discussion and action
- LIMRiCC Resolution 2023—Admin Changes Updated discussion and action
- LIMRiCC Resolution 2023—Substantive Changes Updated discussion and action
- Kamm Library Insurance Program Renewal Proposal Discussion and Action
- Employee Handbook Revision/Update discussion and action
- Items for Next Agenda
- Closed Session Discussion and Action If Necessary
Board Meeting Agenda
August 14, 2023
- Call to Order at 7:00 pm by President Porfirio
- Roll Call
- Pledge of Allegiance
- Approval of Agenda
- Visitor comments – two to five minutes - not to exceed 20 minutes
- Approval of Meeting Minutes of July 10, 2023
- Approval of Closed Session Meeting Minutes - None
- Motion to Approve the 3 consent Agenda Items as Listed:
- Approval of Treasurer’s Report – July 2023
- Prepaid Bills in the Amount of $48,596.60
- Bills in the Amount of $28,140.18
- Directors Report
- Attorney Report
- Committee Report
- Finance – Chairperson
- Policy/By-Laws- Chairperson
- Unfinished Business
- None
- New Business:
- Boiler replacement discussion and action
- Kawal Window repairs discussion and action
- New Trustee discussion and action
- Window Replacement discussion and action
- Items for Next Agenda
- Closed Session Discussion and Action If Necessary
Board Meeting Agenda
July 10, 2023
- Call to Order at 7:00 pm by President Porfirio
- Roll Call
- Pledge of Allegiance
- Approval of Agenda
- Visitor comments – two to five minutes - not to exceed 20 minutes
- Approval of Meeting Minutes of June 12, 2023
- Approval of Closed Session Meeting Minutes - None
- Motion to Approve the 3 consent Agenda Items as Listed:
- Approval of Treasurer’s Report – June 2023
- Prepaid Bills in the Amount of $19,783.07
- Bills in the Amount of $14,277.04
- Directors Report
- Attorney Report
- Committee Report
- Finance – Chairperson
- Policy/By-Laws- Chairperson
- Unfinished Business
- Review of Closed Session Minutes Discussion and Action
- New Business:
- None
- Items for Next Agenda
- Closed Session Discussion and Action If Necessary
Board Meeting Agenda
June 14, 2021
- Call to Order at 7:00 pm by President Carben
- Roll Call
- Pledge of Allegiance
- Approval of Agenda
- Visitor comments – two to five minutes - not to exceed 20 minutes
- Approval of Meeting Minutes of May 10, 2021
- Approval of Closed Session Meeting Minutes - None
- Motion to Approve the 3 consent Agenda Items as Listed:
- Approval of Treasurer’s Report – May 2021
- Prepaid Bills in the Amount of $11,319.08
- Bills in the Amount of $6,115.70
- Directors Report
- Attorney Report
- Committee Report
- Finance – Chairperson
- Policy/By-Laws- Chairperson
- Unfinished Business
- Seasonal Outdoor Property Maintenance Proposal Discussion and Action
- New Business:
- Selection of New Finance Committee Members
- Selection of New Policy Committee Members
- Review of Closed Session Minutes Discussion and Action
- Items for Next Agenda
- Closed Session Discussion and Action If Necessary
Board Meeting Agenda
May 8, 2023
- Call to Order at 7:00 pm by President Carben
- Roll Call
- Pledge of Allegiance
- Approval of Agenda
- Visitor comments – two to five minutes - not to exceed 20 minutes
- Swearing in of Board Trustees
- Approval of Meeting Minutes of April 10, 2023
- Approval of Closed Session Meeting Minutes - None
- Motion to Approve the 3 consent Agenda Items as Listed:
- Approval of Treasurer’s Report – April 2023
- Prepaid Bills in the Amount of $23,015.60
- Bills in the Amount of $14,782.73
- Directors Report
- Attorney Report
- Committee Report
- Finance – Chairperson
- Policy/By-Laws- Chairperson
- Unfinished Business
- None
- New Business:
- Selection of New Officers
- Items for Next Agenda
- Closed Session Discussion and Action If Necessary
Board Meeting Agenda
April 10, 2023
- Call to Order at 7:00 pm by President Carben
- Roll Call
- Pledge of Allegiance
- Approval of Agenda
- Visitor comments – two to five minutes - not to exceed 20 minutes
- Approval of Meeting Minutes of March 13, 2023
- Approval of Closed Session Meeting Minutes - None
- Motion to Approve the 3 consent Agenda Items as Listed:
- Approval of Treasurer’s Report – March 2023
- Prepaid Bills in the Amount of $41,598.37
- Bills in the Amount of $13,240.59
- Directors Report
- Attorney Report
- Committee Report
- Finance – Chairperson
- Policy/By-Laws- Chairperson
- Unfinished Business
- None
- New Business:
- None
- Items for Next Agenda
- Closed Session Discussion and Action If Necessary
Board Meeting Agenda
March 13, 2023
- Call to Order at 7:00 pm by President Carben
- Roll Call
- Pledge of Allegiance
- Approval of Agenda
- Visitor comments – two to five minutes - not to exceed 20 minutes
- Approval of Meeting Minutes of February 13, 2023
- Approval of Closed Session Meeting Minutes - None
- Motion to Approve the 3 consent Agenda Items as Listed:
- Approval of Treasurer’s Report – February 2023
- Prepaid Bills in the Amount of $16,805.21
- Bills in the Amount of $22,291.61
- Directors Report
- Attorney Report
- Committee Report
- Finance – Chairperson
- Policy/By-Laws- Chairperson
- Unfinished Business
- Patron Computer purchase discussion and action
- New Business:
- LED Full Color Display Library Sign discussion and action
- Items for Next Agenda
- Closed Session Discussion and Action If Necessary
Board Meeting Agenda
February 13, 2023
- Call to Order at 7:00 pm by President Carben
- Roll Call
- Pledge of Allegiance
- Approval of Agenda
- Visitor comments – two to five minutes - not to exceed 20 minutes
- Approval of Meeting Minutes of January 9, 2023
- Approval of Closed Session Meeting Minutes - None
- Motion to Approve the 3 consent Agenda Items as Listed:
- Approval of Treasurer’s Report – January 2023
- Prepaid Bills in the Amount of $41,330.06
- Bills in the Amount of $18,470.94
- Directors Report
- Attorney Report
- Committee Report
- Finance – Chairperson
- Policy/By-Laws- Chairperson
- Unfinished Business
- None
- New Business:
- Patron Computer purchase discussion and action
- Items for Next Agenda
- Closed Session Discussion and Action If Necessary
Board Meeting Agenda
January 9, 2023
- Call to Order at 7:00 pm by President Carben
- Roll Call
- Pledge of Allegiance
- Approval of Agenda
- Visitor comments – two to five minutes - not to exceed 20 minutes
- Approval of Meeting Minutes of December 12 , 2022
- Approval of Closed Session Meeting Minutes - None
- Motion to Approve the 3 consent Agenda Items as Listed:
- Approval of Treasurer’s Report – December 2022
- Prepaid Bills in the Amount of $61,816.55
- Bills in the Amount of $23,596.51
- Directors Report
- Attorney Report
- Committee Report
- Finance – Chairperson
- Policy/By-Laws- Chairperson
- Unfinished Business
- None
- New Business:
- None
- Items for Next Agenda
- Closed Session Discussion and Action If Necessary
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