May 9, 2023 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
         April 11, 2023 Regular Board Meeting

4. Action: Treasurer's Report and Payment of Bills
         Payment of bills for May 09, 2023, including the list of bills to be paid
         between May 09, 2023 and June 13, 2023, and all bills over $10,000.

5. Correspondence

6. Reports:

6.A. Chief Executive Officer

6.B. Action: Security Report

7. Action: Intergovernmental Agreement
         between the Gail Borden Public Library District and the Village
         of South Elgin for service as the Responsible Entity (RE) 
         Certifying the required Environmental Review Report for the
         FY 2023 Federal Appropriations Grant.

8. Action: RBW Strategy for the Expansion of the South Elgin Branch
         Consulting Services to assist in fulfilling all requirements of the 
         FY 2023 Federal Appropriations Grant.

9. Public Comment

10. Other

11. Adjournment