January 16, 2025 Agenda

Park Forest Public Library
Board of Trustees Regular Meeting
January 16, 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. Regular Business
   1. Approval of Minutes of the Regular Meeting of November 21, 2024. (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
3. Unfinished Business
4. New Business
   1. Employee Handbook and Personnel Policy - 1st Reading
      Proposed Action: Presented for review and discussion.
   2. EV Charging Station
      Proposed Action: Presented for review and discussion.
   3. Closure for Flooring Maintenance
      Proposed Motion: That the Board approve the closure of the library on Friday, February 28 for maintenance of the tile at the front entrance.
5. Executive Session
6. Adjournment