PARK FOREST PUBLIC LIBRARY
BOARD OF TRUSTEES MEETING
June 12, 2025
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. Regular Business
A. Approval of Minutes of the Regular Meeting of May 15, 2025. (Minutes included in Board packet)
B. Communications (Reported by Library Director)
C. Audience to Visitors
D. Financial Report (Reported by Library Director)
E. Report of the Board President
F. Report of the Librarian
G. Report of the Olympia Fields Public Library Trustee
H. Report of Committees
III. Unfinished Business
A. Bylaws – 2nd Reading
Proposed Motion: That the Board approve the Bylaws as submitted.
B. Internet Use Policy – 2nd Reading
Proposed Motion: That the Board approve the Internet Use Policy as submitted.
C. Meeting Room Policy – 2nd Reading
Proposed Motion: That the Board approve the Meeting Room Policy as submitted.
D. Disaster Recovery Plan – 2nd Reading
Proposed Motion: That the Board approve the Disaster Recovery Plan as submitted.
IV. New Business
2 A. EV Charging Station
Proposed Motion: That the Board approve the Assumption and Assignment Agreement between the Village of Park Forest and the Park Forest Public Library.
B. Non-Resident Card Resolution
Proposed Motion: That the Board approve the resolution to participate in the Public Library Non-Resident Services Act for 2025-2026.
C. Committees
Proposed Action: Presented for review and discussion.
D. Electrical Work
Proposed Motion: That the Board approve the necessary electrical upgrade to the electronic sign not to exceed $10,000.
E. Cancellation of July Meeting Proposed Motion: That the Board cancel the regular meeting for July scheduled for July 17, 2025.
F. Library Director’s Review Proposed Motion: That the Board approve the agreed upon increase for the Library Director’s salary.
V. Executive Session
VI. Adjournment