Loading palette preview

Agenda for August 26, 2019 Board Meeting

Regular Meeting of the Board of Trustees, August 26, 2019, 6:00 PM

Agenda

1. Call to Order
2. Roll Call
3. Pledge of Allegiance
4. Approval of Minutes
        July 22, 2019, Regular Meeting Minutes
5. Treasurer's Report
        Approve Financial Report
        Approve Payment of Bills
6. Public Comment(s)
7. Director's Report
8. President's Report
9. Unfinished Business
        Guest: Harry Johnson, Account Executive, Cook and Kocher Insurance Group, Inc.,
            regarding Library Insurance: Abuse and Molestation coverage. Action;
        Library Insurance: Commercial Government Crime coverage. Action;
        Library Insurance: Cyber Liability coverage. Action.
10. New Business
        Review/Approve Republic Services waste disposal contract. Action.
        Review Contract (Renewal) Proposal from Dykstra Home Services; Amber
            Mechanical Contractors, Inc.; Murphy & Miller, Inc., for Annual Maintenance
            Agreement on HVAC Units. Action.
        Review estimate from Dykstra Home Services; Amber Mechanical Contractors,
            Inc.; Murphy & Miller, Inc., for two (2) new, roof mounted HVAC units. Action.
        Summer Food Service Program renewal decision. Action.

        Review/Adopt Ordinance No. FY19-20/1, providing for Budget and Appropriations
            of Crestwood Public Library District, Cook County, Illinois, for the fiscal year
            beginning July 1, 2019 and ending June 30, 2020. Action.
        Review/Accept Crestwood Public Library District Estimate of Revenues for the
            fiscal year beginning July 2019 and ending June 30, 2020. Action.
        Review/Approve Secretary's Certificate for the Budget and Appropriations for 
            the fiscal year beginning July 1, 2019 and ending June 30, 2020. Action.
        Secretary's Audit Approval for FY2018-19. Action.
        Review/Approve (and President and Secretary to sign) the completed Illinois
            Public Library Annual Report (IPLAR) report for the fiscal year beginning 
            July 1, 2018 and ending June 20, 2019. Action.
11. Public Comment
12. Executive Session
13. Open Session
14. Adjourn

Posted August 23, 2019

Book Club

Next Book Club Meeting:
Wednesday, December 4
6:00 PM
 Educated: a Memoir
by Tara Westover

Wireless Printing

To register your e-mail for web printing, or to upload your job for printing, please click here.

eRead Illinois


ereadILlogo

eMagazines

Zinio for Libraries has merged with RBdigital. To access your magazine collection, please download the new RBdigital app from your app store.
Note: Your username and password will remain the same.



* New to eMagazines? Click here.