January 11, 2022 at 7:00 PM - Board of Trustees Meeting

1. Call to Order & Roll Call

2. Public Comment

3. Comments for the Good of the Organization

4. Action: Approval of Minutes
         December 14, 2021 Regular Board Meeting

5. Action: Treasurer's Report and Payment of Bills
         Payment of bills for January 11, 2022, including the list of bills to be paid
         between January 11, 2022 and February 8, 2022, and all bills over $10,000.

6. Correspondence

7. Reports:

7.A. Chief Executive Officer

7.B. Covid Update

8. 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 and the tape erased.

9. Illinois Public Library Per Capita Grant for FY 2022

10. Other

11. Adjournment