July 11, 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
         June 13, 2023 Regular Board Meeting

4. Action: Treasurer's Report and Payment of Bills
         Payment of bills for July 11, 2023, including the list of bills to be paid
         between July 11, 2023, and August 8, 2023, and all bills over $10,000.

5. Correspondence

6. Reports:

6.A. Chief Executive Officer

7. Consideration of FY 2023 - 2024 Working Budget

7.A. Action: Resolution No. 2023-7-A: Preparation of Tentative Budget and Appropriation

7.B. Action: Resolution No. 2023-7-B: Tentative Working Budget

8. Action: Review Closed Session Minutes - Distributed at Meeting
        Closed minutes must be reviewed every 6 months by the Board of Trustees to determine if
         they can be released or not and the tape erased.

9. Action: Intergovernmental Library Agreement 
        between the Gail Borden Public Library District and Member Libraries that form 
        the "Digital Library of Illinois on the Overdrive Platform".

10. Action: Resource Selection & Maintenance Policy
         Updates current policy with respect to Public Act 103-0100 

11. Public Comment

12. Other

13. Adjournment