Minutes, Wednesday, June 11, 2025

Minutes, Wednesday, June 11, 2025

Skokie Public Library. Board of Trustees

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

Call to order; Approval of the minutes of the regular and annual meetings of May 14, 2025; Review of closed session minutes (opened November 13, 2024 and December 11, 2024); Approval of destruction of audio recordings of closed session minutes of June 14, 2023 * July 12, 2023 * August 16, 2023 * September 13, 2023 * October 11, 2023 * December 12, 2023; Director's report; Approval of the May 2025 disbursement report; Approval of the consent agenda; Action on participation in non-resident fee program; Approval of transfer from operating fund to reserve fund; Approval of revision of volunteer policy; Approval of computer, technology equipment, and internet use policy; Approval of revision of personnel code; Closed session pursuant to 5 ILCS 120/2(C)3; Adjournment of closed session; Appointment of library trustee to fill Gene Griffin's term effective July 2025 through April 2027; Comments from trustees; Adjournment

Serial publication, paper document

4 p.