Agenda |
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1. Call to Order
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2. Comments for the Good of the Organization
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3. Action: Approval of Minutes
March 8, 2022 Regular Board Meeting
Attachments:
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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
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6. Reports:
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6.A. Foundation
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6.B. Chief Executive Officer
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6.C. Action: Security Report
Attachments:
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7. Action: Financial Audit Proposal from Lauterbach & Amen, LLP
Attachments:
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8. Action: Illinois Public Library Construction Grant
Applying for grant |
9. Action: Parking Lot Maintenance
Seal coating project for Main Library
Attachments:
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10. Public Comment
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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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