September 8, 2020 at 7:00 PM - Board of Trustees Meeting

1. Call to Order
2. Presentation of Appreciation to Karen Fox & Karen Schock
3. Public Comment
Public comments can be made either in person or can be submitted via e-mail to by 5:00p.m. September 8, 2020.  E-mail comments will be read during the public comment.
4. Action: Minutes
August 11, 2020 Regular Board Meeting
5. Action: Treasurer's Report and Payment of Bills
Payment of bills for September 8, 2020 including the list of bills to be paid
between September 8, 2020 and October 13, 2020 and all bills over $10,000.
6. Correspondence
7. Reports:
7.A. Foundation Report
7.B. Chief Executive Officer
7.C. Action:Security Report
Attachments: (1)
8. Discussion of Board Vacancy
9. Reopening Update
10. Action: 2020-2021 Working Budget
Board adopted the Tentative Working Budget in July and this one is the final.
Attachments: (1)
11. Action: Ordinance 2020-9-1 Budget & Appropriation
The library administration has been designated by the Board of Trustees to prepare in tentative form a budget and appropriation ordinance for the Gail Borden Public Library District, Kane and Cook Counties, Illinois and in accordance with such designation have prepared such tentative budget and appropriation ordinance and made the ordinance conveniently available to public inspection for at least thirty (30) days prior to final action. 
12. Action: Resolution 2020-9-A
Determines the amount of money estimated to be necessary to be raised by taxation for the 2020-2021 fiscal year to support the Operating Budget.  The Board's adoption of the aggregate levy will take place by December.

13. Action: Security Camera System Equipment 
14. Action: Lyngsoe Sorting System - Windows 10 upgrade
15. Other
16. Action: Adjournment
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