January 12, 2021 at 7:00 PM - Board of Trustees Meeting

Agenda
1. Call to Order & Roll Call
2. Public Comment
3. Action: Minutes
         December 8, 2020 Truth In Taxation MInutes        
         December 8, 2020 Board Meeting Minutes
4. Action: Treasurer's Report and Payment of Bills
        Payment of bills for January 12, 2021 including the list of bills to be paid between
       January 12, 2021 and February 9, 2021 and all bills over $10,000.
5. Correspondence
6. Reports:
6.A. Chief Executive Officer
6.B. Action: COVID Update
7. Action: Extension of Families First Coronavirus Response Act (FFCRA) Leave
Attachments: (1)
8. Action: Network Switch Replacement/Upgrade
     Purchase of 2 - Cisco Catalyst 9200 switches, licensing & 1-year maintenance from
    DYOPATH.
9. Action: Audit Engagement Letter
        Tighe, Kress & Orr to perform audit services for the year ending June 30, 2021.
Attachments: (1)
10. Action: Personnal Policy Updates
            5.50 Vacations
            6.05.2 Bereavement Leave
            9.05 Separation from Service
11. Action: Review Closed Session Minutes
        Closed minutes must be reviewed every 6 months by the Board of Trustees to
        determine if they can be released or not. 
12. Other
13. Executive Session: Statutory Section 5ILCS 120/2 (c) 1 - Personnel - Chief Executive Officer 
14. Action: Item(s) from Executive Session
15. Action: Adjournment
<< Back to the Public Page for Gail Borden Public Library District