February 16, 2023
CALL TO ORDER:
7:00 pm
ROLL CALL:
WELCOME OF GUESTS:
PUBLIC COMMENT:
MINUTES OF MEETING:
Approval of the minutes of the November 17, 2022 regular meeting
TREASURER’S REPORT:
Approval of the General Fund bills for January 2023 for $236,873.75
Approval of the Treasurer’s report for the month ending January 31, 2023
PRESIDENT’S REPORT
DIRECTOR’S REPORT
CORRESPONDENCE
COMMITTEE REPORTS:
Budget & Finance – Patrick Keough
Building & Grounds – Steve Foertsch
City Council Liaison – Geri Burek
Ethics Officer – Susan Snow
Friends of the Library Liaison – Sue Jankowski
Fundraising – Geri Burek
Legislative Liaison – Geri Burek
Long Range Planning – Sue Jankowski
Nominating – Hilary Rhodes
Personnel – Susan Snow
Policy – Rose Zubik
NEW BUSINESS:
- Approval of Renovation Expenses and Change Orders:
- a. Change Order 002 (credit) – $13,066.57
- b. Lo Destro Construction (electrical) – $1,360.00
- c. Lo Destro Construction (final bill) – $14,900.30
- Approval of Recommendations of the Building & Grounds Committee
- Trustee Ethics Statement
ADJOURNMENT
NEXT MEETING:
Thursday, March 16, 2023
The Palos Heights Public Library is subject to the requirements of the Americans with Disabilities Act of 1990. Individuals with disabilities who plan to attend this meeting and who require certain accommodations in order to allow them to observe and/or participate in this meeting, or who have questions regarding the accessibility of the meeting or the facilities, please contact Jesse Blazek, 708-448-1473.