July 20, 2022 at 6:30 PM - Regular 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. Public Comment
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5. Approval of Minutes
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5.A. MOVE to approve the minutes of the January 19, 2022 Regular Board Meeting.
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5.B. MOVE to approve the minutes of the April 20, 2022 Regular Board Meeting.
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5.C. MOVE to approve the minutes of the May 18, 2022 Regular Board Meeting.
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5.D. MOVE to approve the minutes of the May 31, 2022 Special Board Meeting 2022-23 Tentative Budget.
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5.E. MOVE to approve the minutes of the June 15, 2022 Regular Board Meeting.
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5.F. MOVE to approve the minutes of the July 1, 2022 Special Board Meeting 2022-23 Tentative Budget.
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6. Payment of the Bills
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6.A. Approve operating expenses of $319,271.05, payroll expenses of $220,122.27, for a total monthly expense of $539,393.32.
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7. Trustee Reports
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7.A. President's Report
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7.B. Trustees
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7.C. Secretary's Report
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7.D. Treasurer's Report
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7.D.1) Review Financial Reports
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8. Director's Report
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8.A. Library Activity Statistics
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8.B. Monthly Program Statistics
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8.C. Library Highlights
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8.D. 2018-2022 Year to Date Statistics
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9. Communications
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9.A. Monthly Communications
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10. Unfinished Business
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10.A. Review and discuss the proposed tentative 2022-2023 budget.
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10.B. MOVE to approve Ordinance 22-02, Tentative Ordinance providing for Budget and Appropriation, Cook County, Illinois for the fiscal year beginning July 1, 2022 and ending June 30, 2023.
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11. Other
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12. Adjournment
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