November 7, 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
         October 11, 2022 Regular Board Meeting
         October 11, 2022 Closed Session Meeting

4. Action: Treasurer's Report and Payment of Bills
         Payment of bills for November 7, 2022, including the list of bills to be paid
         between November 7, 2022 and December 13,2022, and all bills over $10,000.

5. Presentation of Annual Financial Report by Lauterbach & Amen.

6. Action: Acceptance of Annual Financial Report for the year ending June 30, 2022.

7. Correspondence

8. Reports:

8.A. Chief Executive Officer

9. Action: Ordinance No. 2022-11-1: .02 Percent Building and Equipment.
         Required for building maintenance and repairs which is incorporated into the
          total Levy.

10. Action: Ordinance No. 2022-11-2: Levy and Assessment of Taxes
          Required levy and assessment of taxes to meet library operations.

11. Action: Salary Ranges effective January 1, 2023
           Incorporates the new minimum wage of $13.00 effective January 1, 2023.

12. Action: Trustee ILA Conference expenses

13. Action: Task chairs for staff and public desks
          Replaces 148 chairs that are approximately 17 years old.

14. Public Comment

15. Other

16. Adjournment