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Blue Island Public LibraryBoard of Trustees MeetingMay 15, 2019Library Conference Room, 7 p.m.AGENDACall to OrderRoll CallPublic CommentIntroduction of GuestsNew BusinessSign presentation – Tabitha Bowen, materials to be presented at meeting (action)Executive Session for the purposes of discussing “The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body” (5 ILCS 120/2(c)(1)).June Board meeting (s) (action)Insurance (action)Reading of April 2019 meeting minutes (action)Financial Report (action)Revenue & ExpenseApril, 2019 PayablesBalance SheetDirector’s ReportBuilding update Indoor/Outdoor improvements (carrels/masonry estimates)Summer lunchesStaffingIn ServiceFOL and Yard saleCrash funds break downSummer Reading planningUnfinished BusinessPainting (action)Legislative UpdatesNoneGeneral CommunicationNoneOther discussionAdjournmentThe next meeting of the Blue Island Public Library Board of Trustees will beJune 19, 2019Any individual requiring special accommodations as specified by the Americans with Disabilities Act is requested to notify the Blue Island Public Library Director at (708) 388-1078 at least 24 hours in advance of the meeting date. ................
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