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1. Call to Order
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2. Public Comment
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3. Action: Minutes
January 14, 2020 Regular Board Meeting |
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4. Action: Treasurer's Report and Payment of Bills
Payment of bills for February 11, 2020 including the list of bills to be paid between February 11, 2020 and March 10, 2020 and all bills over $10,000. |
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5. Correspondence
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6. Reports:
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6.A. Foundation
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6.B. Chief Executive Officer
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7. Action: Executive Director's change of title to Chief Executive Officer
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8. Action: Trustee ILA Legislative Meetup Expenses
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9. Other
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10. Executive Session: Statutory Section 5 ILCS 120/2 (c)11 -
Litigation affecting the Library pending on Administrative Tribunal. |
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11. Adjournment
Attachments:
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