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September 15, 2021 at 6:30 PM - Regular Meeting

Agenda
1. Call to Order
2. Roll Call
3. Pledge of Allegiance
4. Public Comment
5. Approval of Minutes
5.A. Approve the Minutes of the Regular Board Meeting of August 18, 2021
5.B. Approve the Revised Minutes of the Special Board Meeting of Trustees Budget Workshop 1 of June 1, 2021
5.C. Approve the Revised Minutes of the Regular Board Meeting of July 21, 2021
6. Payment of the Bills
6.A. Approve operating expenses of $173,926.43 and payroll expenses of $277,180.14 for a monthly expense total of $451,106.57.
7. Trustee Reports
7.A. President
7.B. Trustees
7.C. Treasurer
8. Director's Report
8.A. Statistics
8.B. Staffing update 
10. New Business
10.A. 2021-2022 Tax Levy Ordinance Timeline
10.B. MOVE to declare a vacancy in the office of trustee
11. Unfinished Business
11.A. MOVE to approve the appointment of and payment to Oak Brook Mechanical Services, Inc. in the amount of $8,450 for the purchase and installation of a Carrier air conditioning unit for the IT IDF closet for the switching gear in the Commons.
12. Executive Session
12.A. MOVE to go into Executive Session for the purposes of reviewing the executive session minutes for approval and consideration of release.
13. Final action, if any, on closed session subject.
14. Other
15. Adjournment
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