Board Meeting Agenda & Minutes

PEORIA HEIGHTS PUBLIC LIBRARY

Special Board Meeting

Architectural Firm Interviews

September 21, 2024, 10:00 a.m.

 

 

1. Call to Order/Roll Call

 

1. Public Comments

 

1. Dewberry Presentation/Interview (10:00 a.m.)

 

1. Break (12:00 p.m. – 1:30 p.m.)

 

1. Public Comments

 

1. Engberg Anderson Presentation/Interview (1:30 p.m.)

 

1.  Board Discussion

 

1.  Adjournment

PEORIA HEIGHTS PUBLIC LIBRARY

BOARD MEETING

September 10, 2024, 4:30 p.m.

 

 

1. CALL TO ORDER/ROLL CALL

 

1. MINUTES OF PREVIOUS MEETING

 

1. PUBLIC COMMENTS

 

    IV.       BILLS

 

1. TREASURER’S REPORT

 

    VI.       DIRECTOR’S REPORT

 

Architect Search

Annual Financial Audit

Hickory Point Bank CD Renewal

Staff Update

Website Accessibility

Statewide E-Resource Package
 

 

   VII.      PRESIDENT’S REPORT

                                                                            

   VIII.     NEW BUSINESS                                                                  

 

                Next Meeting – Tuesday, October 8, 2024 – 4:30 p.m.

     

     IX.      PUBLIC COMMENTS

 

       X.      ADJOURNMENT