August 9, 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
         July 12, 2022 Regular Board Meeting

5. Action: Treasurer's Report and Payment of Bills
         Payment of bills for August 9, 2022, including the list of bills to be paid
         between August 9, 2022 and September 13, 2022, and all bills over $10,000.

6. Correspondence

7. Reports:

7.A. Foundation 

7.B. Chief Executive Officer

8. Action: Snow and Ice Management & Services
         Contract for snow removal at Main & Rakow Buildings

9. Action: Adoption of American Library Association's (ALA) Code of Ethics

10. Action: Early Closure of Main Library on October 21 for public event

11. Action: Declare Vacancy in the Office of Trustee

12. Other

13. Adjournment