Minutes, Wednesday, April 10, 2024

Minutes, Wednesday, April 10, 2024

Skokie Public Library. Board of Trustees

Pietrucha, Mary (Secretary), Rodela-Sulik, Suzy

Call to Order; Approval of the Minutes of the March 13, 2023 regular and closed meetings; Review of Closed Session Minutes; Approval of destruction of audio recordings of closed session minutes; Director's report; Approval of the March 2024 disbursement report; Approval of chiller replacement pay app #6; Approval of construction pay app #7; Approval of consent agenda; Projected year-end balance; Quarterly investment update; Approval of Bibliotecha service contract; Approval of public comment during board meetings policy; Approval of FY 2025 Salary and wage increases for non-bargaining unit employees; Approval of FY 2024-2025 budget; Approval of rescheduled annual meeting; Comments from trustees; Adjournment.

Serial publication, paper document

4 pages