Agenda |
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1. Call to Order
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2. Public Comment
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3. Comments for the Good of the Organization
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4. Presentation of Annual Financial Report by Lauterbach & Amen
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5. Action: Acceptance of Annual Financial Report for the year ending June 30, 2024
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6. Action: Approval of Minutes
October 8, 2024, Truth in Taxation Public Hearing October 8, 2024, Regular Board Meeting |
7. Action: Treasurer's Report and Payment of Bills
Payment of bills for November 12, 2024, including the list of bills to be paid between November 12, 2024, and December 10, 2024, and all bills over $10,000. |
8. Correspondence
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9. Reports:
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9.A. Chief Executive Officer
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10. Action: Resolution No. 2024-11-A
Resolution authorizing the finance director to act as a representative of the library with respect to T. Rowe Employer Sponsored Retirement Plan.
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11. Action: Resolution No. 2024-11-B
Resolution to recognize and honor Mike Lee, President/CEO of KCT Credit Union, on the occasion of his retirement.
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12. Action: Use of Special Reserve Funds
For the purpose of remodeling the Early Learning Center
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13. Action: Furniture and Equipment for the Early Learning Center
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14. Action: Everbrite Wall for the Early Learning Center
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15. Action: Furniture and Equipment for the South Elgin Branch
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16. Action: Camera System (Hardware & Software) for South Elgin Branch
For security and safety purposes.
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17. Action: Access Control System - South Elgin Branch
Badging system for entry into building and staffing areas.
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18. Special Board Meeting
To approve construction bids for Early Learning Center |
19. Other
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20. Decennial Committee on Local Government Efficiency Act Review of Report.
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21. Adjournment
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