September 13, 2022 at 7:00 PM - Board of Trustees Meeting
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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
August 9, 2022 Regular Board Meeting
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5. Action: Treasurer's Report and Payment of Bills
Payment of bills for September 13, 2022, including the list of bills to be paid between September 13,2022 and October 11, 2022, and all bills over $10,000. |
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6. Correspondence
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7. Reports:
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7.A. Chief Executive Officer
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8. Action: 2022-2023 Operating Budget
The board adopted the Tentative Operating Budget in July. This is the final budget.
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9. Action: Ordinance 2022-9-1 Budget & Appropriation
The library administration has been designated by the Board of Trustees to prepare in tentative form a budget and appropriation ordinance for the Gail Borden Public Library District, Kane and Cook County, Illinois, and in accordance with such designation, have prepared a tentative budget and appropriation ordinance and made the ordinance conveniently available to public inspection for at least (30) days prior to final action. |
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10. Action: Resolution 2022-9-A
Determines the amount of money estimated to be necessary to be raised by taxation for the 2022-2023 fiscal year to support the Operating Budget. The Board's adoption of the aggregate levy will take place by December.
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11. Action: LED Lighting Conversion Project: Phase 6A
Continue to retrofit lights at Main Library
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12. Action:: Variable Air Volume (VAV) Controller Upgrade Project - Phase 2
Continue replacement of outdated VAV controllers
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13. Action: Change November 8, 2022 Regular Meeting Date due to National Election Day.
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14. Report: Employee Health, Dental and Life Insurance for 2022-2023
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15. Closed Session: Statutory Sections 5ILCS 120/2 (c) (11) - Litigation: Gradziel and 120/2 (c) (3) - Selection of a person to fill a public office.
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16. Action: Accept and Authorize Amount discussed in Closed Session and other items from Closed Session.
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17. Other
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18. Adjournment
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