March 12, 2024 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
         February 13, 2024 Regular Board Meeting

5. Action: Treasurer's Report and Payment of Bills
         Payment of bills for March 12, 2024, including the list of bills to be paid
         between March 12, 2024 and April 9, 2024, and all bills over $10,000.

6. Correspondence

7. Reports:

7.A. Chief Executive Officer

7.B. Action: Security Report 

8. Action: Annexation Ordinances
         Requested by homeowners

9. Action: Fire Alarm Equipment
         Replaces and updates 2003 installation

10. Action: Technology Equipment 
         Mobile Library Services new location on Davis Rd. needs 1) Firewall 2) Access Points
         3) Network Switch

11. Action: Authorization to Bid the South Elgin Branch Expansion Project

12. Action: Policies Required by Federal Grant
         1. Accounts Receivable
         2. Expenditure Controls

13. Action: Workstation Project
         Cost to deinstall free office furniture and move it to Davis Road. 

14. Other

15. Adjournment