May 20, 2021
CALL TO ORDER:
7:00 pm
ROLL CALL:
WELCOME OF GUESTS:
PUBLIC COMMENT:
MINUTES OF MEETING:
Approval of the minutes of the March 18 regular meeting
TREASURER’S REPORT:
Approval of the General Fund bills for March 2021 for $108,867.22
Approval of the Special Reserve Fund bills for March 2021 for $560.00
Approval of the Treasurer’s report for the month ending March 31, 2021
Approval of the General Fund bills for April 2021 for $118,251.35
Approval of the Treasurer’s report for the month ending April 30, 2021
PRESIDENT’S REPORT
DIRECTOR’S REPORT
CORRESPONDENCE
COMMITTEE REPORTS:
Budget & Finance – Steve Foertsch
Building & Grounds – Geri Burek
City Council Liaison – Geri Burek
Ethics Officer – Jennifer Georgis
Friends of the Library Liaison – Susan Snow
Long Range Planning – Jennifer Georgis
Nominating – Rose Zubik
Personnel – Susan Snow
Policy – Rose Zubik
UNFINISHED BUSINESS:
- Discussion of Donation from the Estate of Francine Zanardo
- Discussion of the Library’s Reopening Plan
- Discussion of Youth and Teen Services Renovation Project
NEW BUSINESS:
- Approval of 21-22 Non-Resident Card Fee
- Approval of Special Reserves Expenditure in Excess of $5,000
- Concrete Repairs by TMO Construction for $6,960.00
ADJOURNMENT
NEXT MEETING:
Thursday, June 17, 2021
The Palos Heights Public Library is subject to the requirements of the Americans with Disabilities Act of 1990. Individuals with disabilities who plan to attend this meeting and who require certain accommodations in order to allow them to observe and/or participate in this meeting, or who have questions regarding the accessibility of the meeting or the facilities, please contact Jesse Blazek, 708-448-1473.