Agenda |
---|
1. Call to Order
|
2. Comments for the Good of the Organization
|
3. Action: Approval of Minutes
January 10, 2023 Regular Board Meeting
Attachments:
(
)
|
4. Action: Treasurer's Report and Payment of Bills
Payment of bills for February 14, 2023 , including the list of bills to be paid between February 14, 2023 and March 14, 2023, and all bills over $10,000. |
5. Correspondence
|
6. Reports:
|
6.A. Foundation
|
6.B. Chief Executive Officer
|
6.C. Action: Security Report
Attachments:
(
)
|
7. Presentation: Guadalajara Collection Development Experience
Attachments:
(
)
|
8. Public Comment
|
9. Other
|
10. Executive Session: Statutory Section 5ILCS 120/2(c)1 - For the purpose of discussing Personnel
Issues. |
11. Action: Item(s) from Executive Session
|
12. Adjournment
Attachments:
(
)
|