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

1. Call to Order

2. Public Comment

3. Comments for the Good of the Organization

4. Action: Approval of Minutes
         June 14, 2022 Regular Board Meeting

5. Action: Treasurer's Report and Payment of Bills
         Payment of bills for July 12, 2022, including the list of bills to be paid
         between July 12, 2022 and August 9, 2022 and all bills over $10,000.

6. Correspondence

7. Reports:

7.A. Chief Executive Officer

7.B. Action: Security Report

8. Consideration of FY 2022 - 2023 Working Budget

8.A. Action: Resolution No. 2022-7-A : Preparation of Tentative Budget and Appropriation 

8.B. Action: Resolution No. 2022-7-B: Tentative Working Budget

9. Action: Architectural Services
       Continue work with Studio GC on South Elgin Branch including design development, construction documents,bidding process and construction.

10. Action: Declare a vacancy in the Office of Trustee

11. Action: Review Closed Session Minutes - Distributed at Meeting.
         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. 

12. Other

13. Adjournment