November 10, 2020 at 7:00 PM - Board of Trustees Meeting

Agenda
1. Call to Order - Roll Call
2. Public Comment
3. Action: Minutes
October 13, 2020 Regular Board Meeting
4. Action: Treasurer's Report and Payment of Bills
Payment of bills for November 10, 2020 including the list of bills to be paid between November 10, 2020 and December 8, 2020 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, 2020
7. Correspondence
8. Reports:
8.A. Chief Executive Officer
8.B. COVID Update
9. Action: Approval of Ordinance 2020-11-1:  .02 Percent Building and Equipment
Annual request for purpose of building maintenance and repairs
10. Action: Resolution 2020-11-A: To approve an Intergovernmental Agreement with Kane County regarding Cares Act Subrecipient Funding
11. Action: LED Lighting Conversion Project in Main Library - Phase 4B
12. Action: Nomination to fill Board Vacancy
13. Oath of Office Administered
14. Other
15. Action: Adjournment
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