January 14, 2020 at 7:00 PM - Board of Trustees Meeting

1. Call to Order
2. Public Comment
4. Action: Treasurer's Report and Payment of Bills
   Payment of bills for January 14,2020 including the list of bills to be paid
   between January 14, 2020  and February 11, 2020 and all bills over $10,000.
5. Correspondence
6. Reports:
6.A. Chief Executive Officer
7. Action: Review Closed Session Minutes - Distributed at Meeting
Closed minutes must be reviewed every 6 months by the Board of Trustees to determine if they can be released or not. 
8. Action: Nonresident Card Participation
The Board of every public library is required by Illinois law to decide annually whether their library will participate in the State's nonresident fee program and must inform the regional system about the board's action.  If participating, the library will issue cards (based on various state approved formulas) to nonresidents (those not served by a public library). Gail Borden Library uses the tax bill method in determining the fee to be charged to the nonresident. 
9. Action: Youth Program Rooms/Computer Center Project: Change Order #1
Addition of new carpeting for Computer Center.
10. Presentation: Video of Library Job Training for Kane County Sheriff's Office
Attachments: (1)
11. Other
12. Adjournment
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