February 17, 2021 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 Regular Board Meeting of the Virtual Board Meeting of January 20, 2021
Attachments:
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5. Public Comment
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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 $207,037.95, and payroll expenses of $288,547.59, for a total monthly expense of $495,585.54.
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8. Director's Report
Attachments:
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9. Communications
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10. New Business
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10.A. Discussion with Michael McTavish of Dewberry regarding solar project, with possible action
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10.B. Approve Salary Schedule 2021-22
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10.C. Review Illinois Public Library Core Standards, Governance and Administration Checklist, and Personnel Checklist
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11. Other
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12. Adjournment
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