March 15, 2023 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. Minutes of the February 15, 2023 Regular Board Meeting.
Attachments:
()
|
|
6. Payment of the Bills
|
|
6.A. Approve operating expenses of $167,630.05, payroll expenses of $211,796.49, for a total monthly expense of $379,426.54.
Attachments:
()
|
|
7. Trustee Reports
|
|
7.A. President's Report
|
|
7.B. Trustees
|
|
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
Attachments:
()
|
|
8.B. Monthly Program Statistics
Attachments:
()
|
|
8.C. Library Highlights
Attachments:
()
|
|
9. New Business
|
|
9.A. Action on $52,522.76 to Bibliotheca, LLC from the Capital Expenditures Special Reserve Equipment fund for the mandatory hardware upgrade of Bibliotheca Selfchecks.
|
|
9.B. Action on $17,100.00 to Oak Brook Mechanical Services, Inc. from the Capital Expenditures Special Reserve Building fund for the emergency replacement of leaking air conditioner coil coolant supply and return pipes and fittings on Air Handler Unit 2 in the South Basement.
Attachments:
()
|
|
9.C. Action on the Engagement Letter for Sikich Comprehensive Accounting Services for 2023-2025.
Attachments:
()
|
|
10. Executive Session
|
|
10.A. Executive Session for the discussion and review of the collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning the salary schedules for one or more classes of employees.
|
|
11. Other
|
|
12. Adjournment
|
