BOARD OF TRUSTEES MEETING AGENDA
March 20, 2025
CALL TO ORDER:
7:00pm
ROLL CALL:
WELCOME OF GUESTS:
PUBLIC COMMENT:
MINUTES OF MEETING:
Approval of the minutes of the February 20, 2025 regular meeting
TREASURER’S REPORT:
Approval of the General Fund bills for February 2025 for $129,083.17
Approval of the Treasurer’s report for the month ending Feb. 28, 2025
PRESIDENT’S REPORT
DIRECTOR’S REPORT
CORRESPONDENCE
COMMITTEE REPORTS:
Budget & Finance – John Peltz
Building & Grounds – Steve Foertsch
City Council Liaison – Sue Jankowski
Ethics Officer – Susan Snow
Friends of the Library Liaison – Sue Jankowski
Long Range Planning – Sue Jankowski
Nominating – Hilary Rhodes
Personnel – Dianne Key
Policy – Rose Zubik
UNFINISHED BUSINESS:
NEW BUSINESS:
- Discussion of Technical Services Department with Lorena Rodriguez
- Approval of Building Envelope Diagnostic Project
- Approval of National Library Week Honoraria for $675.00
ADJOURNMENT
NEXT MEETING: Thursday, April 17, 2025
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.