November 14, 2023 at 7:00 PM - Board of Trustees Meeting

1. Call to Order

2. Public Comment

3. Comments for the Good of the Organization

4. Action: Approval of Minutes
         October 10, 2023 Truth In Taxation Minutes      
         October 10, 2023 Regular Board Meeting

5. Action: Treasurer's Report and Payment of Bills
         Payment of bills for November 14, 2023, including the list of bills to be paid
         between November 14, 2023 and December 12, 2023, and all bills over $10,000.

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

7. Action: Acceptance of Annual Financial Report for the year ending June 30, 2023

8. Correspondence

9. Reports:

9.A. Chief Executive Officer

9.B. Action: Security Report

10. Action: Resolution No. 2023-11-A : Approving Federal Grant Submission
          to the Department of Housing and Urban Development (HUD)

11. Action: Federal Procurement Policy
          as required by the HUD Grant

12. Action: Close Main Library at 5:00pm on Friday December 8, 2023 for Foundation Event.

13. Other

14. Discussion on relocating Mobile Library Services

15. Executive Session: Statutory Section 5ILCS 120/2(c)5 - Real Estate

16. Action: Rental Property Agreement

17. Adjournment