February 20, 2025 Agenda

Park Forest Public Library
Board of Trustees Regular Meeting
February 20, 2025
7:30 pm

Meeting will be held at the Park Forest Public Library
400 Lakewood Blvd.
Park Forest, IL 60466

Agenda

1. Roll Call
2. Audit Review
   Village Finance Director Mark Pries will review the library's audit.
3. Regular Business
   1. Approval of Minutes of the Regular Meeting of January 16, 2025. (Minutes included in Board packet)
   2. Communications (Reported by Library Director)
   3. Audience to Visitors
   4. Financial Report (Reported by Library Director)
   5. Report of the Board President
   6. Report of the Librarian
   7. Report of the Olympia Fields Public Library Trustee
   8. Report of Committees
4. Unfinished Business
   1. Employee Handbook and Personnel Policy – 2nd Reading
      Proposed Motion: That the Board approve the Employee Handbook and Personnel Policy as submitted.
5. New Business
   1. Investment Policy - 1st Reading
      Proposed Action: Presented for review and discussion.
   2. Budget Policies--Fiscal - 1st Reading
      Proposed Action: Presented for review and discussion.
   3. Notary Public Service Policy - 1st Reading
      Proposed Action: Presented for review and discussion.
6. Executive Session
7. Adjournment