October 19, 2022 at 6:30 PM - Regular Meeting

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 April 20, 2022 Regular Board Meeting.

5.B. Approve the minutes of the August 1, 2022 Special Board Meeting.  

5.C. Approve the minutes of the September 21, 2022 Regular Board Meeting.

5.D. Approve the minutes of the September 26, 2022 Public Hearing on Ordinance 22-02 the 2022-2023 Budget.

5.E. Approve the minutes of the September 26, 2022 Special Board Meeting. 

6. Payment of the Bills

6.A. Approve operating expenses of $191,493.99, payroll expenses of $216,912.56, for a total monthly expense of $408,406.55. 

7. Trustee Reports

7.A. President's Report

7.B. Trustees Report

7.C. Secretary's Report

7.C.1) Ordinance 22-03. Ordinance providing for Budget and Appropriations of the Niles-Maine District Library, Cook County, Illinois, for the Fiscal Year beginning July 1, 2022 and ending June 30, 2023, was filed with the Cook County Clerk along with the Estimate of Revenue. Ordinance 22-03 was published on October 5, 2022.

7.D. Treasurer's Report

7.D.1) Review Financial Reports

8. Director's Report

8.A. Library Activity Statistics

8.B. Monthly Program Statistics

8.C. Library Highlights

9. Communications

9.A. Monthly Communications

10. Other

11. Adjournment