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. 

Agenda

1. Call to Order

2. Roll Call

3. Visitors and Guests

4. Consent Agenda

  • Minutes of the Regular Meeting: May 19, 2020
  • May 2020 Warrant List
  • May 2020 Revenue and Expense Reports
  • May 31, 2020 Balance Sheet
  • Non-resident Library Card Resolution

5. Director’s Report 

6. New Business: 

  • Youth Interventionist Contract FY 20-21
  • River Forest Civic Center Authority redevelopment

7. Old Business

8. President’s Report

9. 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.

The Zoom info for the meeting is below:

https://us02web.zoom.us/j/84683165204

Meeting ID: 846 8316 5204