April 12, 2022 at 7:00 PM - Board of Trustees Meeting

1. Call to Order

2. Comments for the Good of the Organization

3. Action: Approval of Minutes
         March 8, 2022 Regular Board Meeting

4. Action: Treasurer's Report and Payment of Bills
         Payment of bills for April 12, 2022, including the list of bills to be paid between
         April 12, 2022 and May 10, 2022, and all bills over $10,000.

5. Correspondence

6. Reports:

6.A. Foundation 

6.B. Chief Executive Officer

6.C. Action: Security Report

7. Action: Financial Audit Proposal from Lauterbach & Amen, LLP

8. Action: Illinois Public Library Construction Grant
         Applying for grant

9. Action: Parking Lot Maintenance
         Seal coating project for Main Library

10. Public Comment

11. Other

12. Executive Session: Statutory Section 5ILCS 120/2(c)1 - For the purpose of discussing Personnel
     Issues.

13. Action: Item(s) from Executive Session

14. Adjournment