Agenda |
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1. Call to Order & Roll Call
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2. Public Comment
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3. Comments for the Good of the Organization
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4. Action: Approval of Minutes
December 14, 2021 Regular Board Meeting
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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
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7. Reports:
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7.A. Chief Executive Officer
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7.B. Covid Update
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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
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10. Other
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11. Adjournment
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