December 10, 2025 at 7:00 PM - Regular Meeting

1. Call to Order/Roll Call

2. Pledge of Allegiance

3. Public Comment

4. CONSENT AGENDA: All items on the Consent Agenda are considered to be routine and will be enacted in one motion. There will be no individual discussion of these items unless a Trustee so requests. The requested item will then be removed from the Consent Agenda and considered at the end of the Consent Agenda. 

4.A. Approval of Minutes

4.A.1) Minutes of the November 11, 2025 Personnel Committee Meeting. 

4.A.2) Minutes of the November 19, 2025 Regular Board Meeting.

4.B. Payment of the Bills

4.B.1) Approve total monthly library expenses

4.C. Treasurer's Report

4.C.1) Review Financial Reports

4.D. Trustee Reports

4.E. Executive Director's Report

4.E.1) Library Activity Statistics

4.E.2) Monthly Program Statistics

4.E.3) Library Highlights

4.F. Communications & Committee Reports

5. New Business

5.A. Action on Strategic Plan, as presented by Fast Forward Libraries, LLC

5.B. Action on proposed changes to the Bylaws

6. Unfinished Business

6.A. Action on Requests for Proposals for Library Legal Representation

6.B. Action on proposal to extend library open hours

7. Executive Session to discuss 

• The appointment, employment, compensation, discipline, performance, or dismissal of specific employees 5 ILCS 120/2(c)(1).
• Discussion of minutes of meetings lawfully closed under the Open Meetings 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).

8. Action, if any, on executive session items.

9. Other

10. Adjournment