April 15, 2026 at 7:00 PM - Regular Meeting
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1. Call to Order/Roll Call
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2. Pledge of Allegiance
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3. Public Comment
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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.
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4.A. Approval of Minutes
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4.A.1) Minutes of the March 18, 2026 Regular Board Meeting.
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4.A.2) Minutes of the March 19, 2026 Finance Committee Meeting.
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4.B. Payment of the Bills
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4.B.1) Approve operating expenses of $268,194.37, payroll expenses of $301,427.86, Special Reserve expenses of $74,990.00, for a total monthly expense of $644,612.23.
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4.C. Treasurer's Report
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4.C.1) Review Financial Reports
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4.D. Trustee Reports
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4.E. Executive Director's Report
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4.E.1) Library Activity Statistics
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4.E.2) Monthly Program Statistics
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4.E.3) Library Highlights
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4.F. Communications & Committee Reports
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5. New Business
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5.A. Action on ratification of renewal of Communico digital publishing platform
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5.B. Budget and long term financial planning discussion
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6. Executive Session to discuss 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. 5 ILCS 120/2(c)(2).
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7. Action, if any, on executive session items.
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8. Other
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9. Adjournment
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