September 20, 2023 at 7:00 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. Approval of Minutes
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4.A. Minutes of the June 6 2023 Decennial Committee Meeting on Local Government Public Efficiency Act 102-1008.
Attachments:
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4.B. Minutes of the August 16, 2023 Regular Board Meeting.
Attachments:
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4.C. Minutes of the August 28, 2023 Special Board Meeting.
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5. Public Comment
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6. Payment of the Bills
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6.A. Approve operating expenses of $216,419.53, payroll expenses of $263,476.66, for a total monthly expense of $479,896.19.
Attachments:
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7. Treasurer's Report
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7.A. Review Financial Reports
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8. Executive 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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9. Communications
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9.A. Monthly Communications
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10. Secretary's Report
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11. New Business
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11.A. Motion to close the library on October 20, 2023 for staff training.
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11.B. Motion to award a contract for snow removal and salting to BCLS landscaping for the 2023-2024 and 2024-2025 snow removal seasons in the amount of $18,600 per year.
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12. Unfinished Business
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13. Executive Session
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13.A. Executive Session for discussion of minutes of meetings lawfully closed under this act, whether for purposes of approval by the body of the minutes or semi-annual review of the minutes as mandated by section 2.06. 5 ILCS 120/2(c)(21).
And Collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees. 2.06 5 ILCS 120/2(c)(2). |
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14. Action, if any, on closed session items
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15. Other
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16. Adjournment
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