Library Board Agenda: New officers, a banning, tuition approval, and more

Thursday, May 16, 6:30 p.m.

LANSING, Ill. (May 13, 2024) – The May 16 meeting of the Lansing Public Library Board of Trustees begins at 6:30 p.m. in the quiet study area of the library.

Agenda

1. Call to Order
2. Roll Call
3. Recognition of Visitors/Public Comment
4. Correspondence
5. Motion to approve the minutes from the Regular Board Meeting on April 18, 2024
6. Motion to approve April and May 2024 expenditures for payroll, invoices, debit/credit card, and the Treasurer’s report
7. Director and Department Head Reports
8. Old Business
9. New Business
   1. Discussion/Nominations for the 2024-2025 slate of new officers
   2. Motion to approve the 2024-2025 slate of new officers
   3. Motion to ban Ms. Andrea Johnson from library property for a year
   4. Motion to approve tuition for Beth Bozzo for the summer semester at Valdosta University for $1,650.00
   5. Motion to move $2,625,446.62 from First National Bank of Illinois to Illinois Funds
10. Motion to Adjourn

The next scheduled meeting of the Board of Trustees is June 20, 2024, at 6:30 p.m.

Any person needing an accommodation for a disability at the meeting should contact Lisa Korajczyk, Director, Lansing Public Library by telephone at (708) 474-2447 or in writing five days prior to the meeting date.

The Lansing Public Library is located at 2750 Indiana Avenue in Lansing.

Staying informed

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