February 11, 2025 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
         January 14, 2025 Regular Board Meeting

5. Action: Treasurer's Report and Payment of Bills
         Payment of bills for February 11, 2025, including the list of bills to be paid
         between February 11, 2025 and March 11, 2025, and all bills over $10,000.

6. Correspondence

7. Reports:

7.A. Foundation 

7.B. Chief Executive Officer

7.C. Action: Security Report

8. South Elgin Branch Update presented by SMC

9. Discussion of Proposed Resolution 2025-2-A : Sustained Public Access to
        Video-Recorded Open Meetings

10. Action: Purchase of 12 Laptops & Adapters
          For the South Elgin Branch Laptop dispenser.

11. Action: Close the Library District on May 2, 2025 for Staff Training Day

12. Other

13. Adjournment