Agenda |
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1. Call to Order
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2. Oath of Office Administered
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3. Comments for the Good of the Organization
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4. Action: Approval of Minutes
December 13, 2022 Regular Board Meeting
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5. Action: Treasurer's Report and Payment of Bills
Payment of bills for January 10, 2023, including the list of bills to be paid between January 10, 2023 and February 14, 2023, and all bills over $10,000. |
6. Correspondence
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7. Reports:
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7.A. Chief Executive Officer
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7.B. Action: Security Report
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8. Action: Approval to Bid the South Elgin Branch Expansion Project.
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9. Action: Ordinance No. 2023-1-1: Establishing Rules of Conduct
Updates the current Ordinance incorporating the Safe-T Act.
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10. Action: Review Closed Session Minutes
Closed minutes must be reviewed every 6 months by the Board of Trustees to determine if they can be release or not and the tape erased. |
11. Illinois Public Library Per Capita Grant for FY2023
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12. Public Comment
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13. Other
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14. Executive Session: Statutory Section 5ILCS 120/2(c)1 - For the purpose of discussing
Personnel Issues. |
15. Action: Item(s) from Executive Session
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16. Adjournment
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