Minutes, Wednesday, January 10, 2024

Minutes, Wednesday, January 10, 2024

Skokie Public Library. Board of Trustees

Pietrucha, Mary (Secretary)

Rodela-Sulik, Suzy

Call to Order; Approval of the Minutes of December 13, 2023, Regular and Closed Meetings; Director's Report; Approval of December 2023 Disbursement Report; Approval of Chiller Replacement Pay App #3; Approval of Construction Pay App #4; Consent Agenda; Quarterly Investment Update; Approval of Petty Auditorium Upgrade Project; Approval of Architectural Fees Proposal; Approval of construction Management Fees Proposal; Comments from Trustees; Adjournment

Serial publication, paper document

3 pages