December 10, 2019 at 7:00 PM - Board of Trustees Meeting

1. Call to Order
2. Public Comment
3. Action: Minutes
3.A. November 12, 2019 Regular Board Meeting
4. Action: Treasurer's Report and Payment of Bills
   Payment of bills for December 10, 2019 including the list of bills to be paid
   between December 10, 2019 and January 14, 2020 and all bills over $10,000.
5. Correspondence
6. Reports:
6.A. Foundation 
6.B. CEO
6.C. Action: Security Report
Attachments: (1)
7. Financial Planning Report Presented by James Rachlin, Meristem Advisors LLC
8. Action: Ordinance No. 2019-12-1: Providing for and requiring the submission of the proposition for increasing the limiting rate for the Gail Borden Public Library District, Kane County and Cook County, Illinois to the voters of said Library District at the General Primary Election to be held on March 17, 2020.
9. Per Capita Grant FY20 Review
10. Other
11. Adjournment
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