Agenda |
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1. Call to Order
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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
February 8, 2022 Regular Board Meeting
Attachments:
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5. Action: Treasurer's Report and Payment of Bills
Payment of bills for March 8, 2022, including the list of bills to be paid between March 8, 2022 and April 12,2022 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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8. Insurance Appraisal
Information on buildings and contents |
9. Action: Non-Resident Card Participation
Board must decide annually if the library will participate in the State's Non-Resident Fee Program. |
10. Report: Needs Assessment South Elgin Branch
Attachments:
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11. Other
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12. Executive Session: Statutory Section 5ILCS 120/2(c)1 - For the purpose of Discussing Personnel
Issues |
13. Action: Item(s) from Executive Session
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14. Adjournment
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