July 15, 2020 at 7:00 PM - Virtual Regular Board Meeting
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1. Call to Order
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2. Roll Call
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3. Pledge of Allegiance
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4. Approval of Minutes
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4.A. Approve the Minutes of the Virtual Regular Board Meeting of June 17, 2020
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5. Public Comment (written comments must be received by 6:30 PM and will be read out loud; individuals who have not submitted written comments may speak with a limit of 3 minutes)
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6. Trustee Reports
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6.A. President
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6.B. Trustees
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6.C. Treasurer
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6.C.1) Review Financial Reports
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7. Payment of the Bills
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7.A. Approve operating expenses of $295,131.32, payroll expenses of $280,874.10, Special Reserve expenses of $2,578.00, for a total monthly expense of $578,583.42
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8. Director's Report
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9. New Business
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9.A. Adopt Ordinance 20-04, an Ordinance Providing for Budget and Appropriations of the Niles-Maine District Library, Cook County, Illinois, for the Fiscal Year Beginning July 1, 2020 and Ending June 30, 2021
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9.B. Approve a 3.3% increase in salary for Executive Director, Susan Lempke, for the year 2020/2021 beginning July 1, 2020
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9.C. Possible action on the selection of a roof consultant
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10. Other
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11. Adjournment
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