August 20, 2026 Agenda

Park Forest Public Library
Board of Trustees Regular Meeting

August 20, 2026
7:30 p.m.

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

Agenda

I. Roll Call

II. Public Comments

III. Report of the Librarian

IV. Report of the Board President

V. Approval of Minutes

Regular Meeting June 27, 2026

Closed Meeting June 27, 2026

Closed Meeting April 6, 2026

VI. Approval of Financial Report

VII. Report of Olympia Fields Public Library Trustee

VIII. Report of Committees/Liaison

IX. Unfinished Business

X. New Business

A. Circulation of Library Materials Policy - 1st Reading

Proposed Action: Presented for review and discussion.

B. Ordinance Establishing a Special Reserve Fund

Proposed Motion: That the Board approve the Ordinance Establishing a Special Reserve Fund for the Park Forest Public Library.

C. Transfer of Funds to Special Reserve Fund

Proposed Motion: That the Board approve amend the appropriations as itemized in the library budget for FY 2027 and add the transfer of $3,550,000 to the Special Reserve Fund for the costs itemized in the submitted letter.

D. Purchase of Library Building

Proposed Action: Presented for review and discussion.

E. Basement Waterproofing

Proposed Action: Presented for review and discussion.

XI. Executive Session

XII. Adjournment