November 18, 2020 at 7:00 PM - Virtual Regular Board Meeting - Updated 11/16/20
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1. Call to Order
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2. Roll Call
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3. Library President for the Day Presentation of Key to the Library
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4. Library Audit-Michael Del Valle, Lauterbach & Amen
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5. Approval of Minutes
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5.A. Approve Minutes of the Virtual Special Board Meeting of October 15, 2020
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5.B. Approve Minutes of the Virtual Regular Board meeting of October 21, 2020
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5.C. Approve Minutes of the Virtual Special Board Meeting of October 28, 2020
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6. Election of Officers
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7. Public Comment
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8. Trustee Reports
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8.A. President
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8.B. Trustees
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8.C. Treasurer
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8.C.1) Review Financial Reports
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9. Payment of the Bills
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9.A. Approve operating expenses of $233,608.41, payroll expenses of $273,901.28,for a total monthly expense of $507,509.69
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10. Director's Report
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11. Communications
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11.A. Monthly Communications
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12. New Business
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12.A. Adopt Ordinance 20-05, an Ordinance Levying and Assessing Taxes 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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12.B. Discussion: COVID Plans with possible action
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12.C. Approve Resolution 20-03 give its vote in the 2020 IMRF Executive Trustee Election for a five-year term of office to Gwen Henry.
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13. Other
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14. Adjournment
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