Bedford Park Public Library District

Agenda

February 13, 2012

 

1.              Pledge of Allegiance

2.              Call To Order

3.              Roll Call

4.              Minutes of the Regular Meeting of January 9, 2012

5.              Legal – Richard Skelton

6.              Auditor’s Report – Steve Murray

7.              Communications

8.              Librarian’s Report

9.              Youth Services Librarian’s Report

10.           Standing Committees:

Building and Grounds                      J. Thurston

Finance                                              J. Janchenko

Personnel                                           L. Rackow                                         

Policy                                                 J. Holdman

Special Events & Public Relations  E. Ponczek

Planning                                             J. Lotus Pallardy

11.           Old Business

A.    Review of Evaluations and Staff Salary Increases

B.    Other

12.           New Business

A.    Health Insurance Renewal

B.    Murphy/Miller Renewal

C.    Waste Management Renewal

D.    Other

13.           Announcements: Bedford Park – Clearing Industrial Association February 28, 2012 at 12 p.m.

14.           Voice of the People

15.           Adjournment