November 16, 2022 at 6:30 PM - Regular Meeting Revised 11-14-22

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 September 21, 2022 Regular Board Meeting. 

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

5.D. Approve the minutes of the October 19, 2022 Regular Board Meeting. 

6. Payment of the Bills

6.A. Approve operating expenses of $221,496.62, payroll expenses of $218,139.05, for a total monthly expense of $439,635.67.

7. Trustee Reports

7.A. President's Report

7.B. Trustees Report

7.C. Secretary's Report

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. New Business

10.A. Presentation and discussion regarding the 2022-2023 Niles-Maine District Library Levy Ordinance. 

10.B. Adoption of the Niles-Maine District Library Levy Ordinance for fiscal year 2022-2023.

10.C. Discussion and possible decision to appeal the 2021 PTAB for BGE Ltd. in the amount of $17,000.

10.D. Discussion and possible decision to appeal the 2021 PTAB for Niles Nursing and Rehab Center in the amount of $39,000.

10.E. Discussion and possible decision to appeal the 2021 PTAB for Landmark of Des Plaines Rehab Center in the amount of $111,000. 

10.F. Approve CPI Agreement for the administrations of the FSA and HRA.

10.G. Review of the processes and procedures in the Youth and Teens Departments by Supervisor Arianne Carey.  Identify any departmental shortcoming with discussion of possible remedy.

11. Other

12. Adjournment