November 12, 2019 at 7:00 PM - Board of Trustees Meeting

1. Call to Order
2. Public Comment
3. Action:  Minutes
3.A. October 8, 2019 Truth in Taxation Hearing
3.B. October 8, 2019  Regular Board Meeting
4. Action: Treasurer's Report and Payment of Bills
Payment of bills for November 12, 2019 including the list of bills to be paid
between November 12, 2019 and December 10, 2019 and all bills over $10,000.
5. Presentation of Annual Financial Report
by Tighe, Kress & Orr, Certified Public Accountants
6. Action: Acceptance of Annual Financial Report for the year ending June 30,2019.
7. Presentation from Northern Illinois University Center for Governmental Studies
on Gail Borden Public Library District Community Survey.
8. Correspondence
9. Reports:
9.A. Executive Director
9.B. Action: Security Report
Attachments: (1)
10. Action:  AV requirements and proposals for new Program Rooms and Training Room replacements.
11. Action:  Consideration of naming New Program Rooms in honor of Sally Lee
Attachments: (1)
12. Action: Closing Library District on January 24, 2020 for Staff Training
13. Other
14. Action:  Adjournment
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