RFPL Board of Trustees Meeting

Program Type:

Library Board

Age Group:

Everyone
Please note you are looking at an event that has already happened.

Program Description

This meeting will take place virtually via phone or computer. Public comments and any responses will be read into the public meeting record.  You may submit your public comments via email in advance of the meeting to Sue Quinn, squinn@rflib.org . You may listen to the meeting by participating in a telephone conference call as follows, dial-in number: 312-626-6799 with meeting ID: 846 8316 5204. Questions may be submitted online during the meeting to squinn@rflib.org. 

The Zoom info for the meeting is below:

https://us02web.zoom.us/j/84683165204
Meeting ID: 846 8316 5204

Dial by your location

1 312 626 6799 US (Chicago)
 Meeting ID: 846 8316 5204

Agenda 

  1. Call to Order
  1. Roll Call
  1. Visitors and Guests
  1. Consent Agenda
     

      a. Minutes April 21, 2020 Board Meeting

      b. April 2020 Warrant List

      c. April 2020 Revenue and Expense Reports

      d. April 30, 2020 Balance Sheet

  2. Director’s Report on resumption of in-person services at the library building.
     
  3. New Business: Policy Additions to Section IV. Staff
     

    a. Families First Coronavirus Response Act

    b. Telework 

  4.       Old Business

      a. Resolution to change Library Trustee term to limit 4 years. (per ILSC 5/4-3.1)
     
  5. President's Report
     
  6. Adjournment

     

* All topics on the Agenda are potential Action Items. 

Note:  Board members who have suggestions about upcoming issues are welcome to contact the President, Chair or a Committee member. Suggestions will be noted, however, The Open Meetings Act, prohibits discussion outside of posted public meetings.