The Board of Trustees of the La Grange Park Public Library met at 7:00 p.m. in special session on Tuesday, April 5, 2011
Call to Order/Roll Call
The meeting was called to order by President Hurley. Upon roll call, the following persons were present: Trustees Hurley, Lee, Fagan, Dominguez, and Foster. Trustees Kaminski and Cavaliere were absent. Executive Director Dixie Conkis was present.
Visitors
Mary Jane Kepner joined the meeting at 7:30 pm.
Old Business
The Board reviewed the Library’s grant application to the Illinois State Library regarding funding for revised plan to move the front entrance and relocate the two handicapped parking spaces in order to make the Library accessible to people with disabilities. Director Conkis highlighted sections of the grant application. She reported that the grant hearing which she attended via videoconference went very well. The Library should hear by beginning of May if the Library qualifies for the $50,000 Live and Learn grant.
Strategic Planning Discussion
Mary Jane Kepner led the Board in a SWOT analysis and a discussion of revisions to the Strategic Plan.
Meeting adjourned at 8:55 p.m.
Ann Lee
Secretary
