July 8, 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. Presentation of Affinity Card Check from KCT Credit Union

5. Action: Approval of Minutes
         June 10, 2025 Regular Board Meeting

6. Action: Treasurer's Report and Payment of Bills
         Payment of bills for July 8, 2025, including the list of bills to be paid
         between July 8, 2025 and August 12, 2025, and all bills over $10,000.

7. Presentation by the Library's Attorney

8. Correspondence

9. Reports:

9.A. Chief Executive Officer

9.B. Action: Security Report

10. Presentation on proposed KidSpace Phase 2 Project

10.A. Action: Project Approval

11. Consideration of FY 2025-2026 Working Budget

11.A. Action: Resolution No. 2025-7-A: Preparation of Tentative Budget and Appropriation

11.B. Action: Resolution No. 2025-7-B: Tentative Working Budget

12. 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. 

13. Other

14. Action: Executive Session: Statutory Section 5ILCS 120/2(c) 1
          For the purpose of discussing CEO performance

15. Action: Items from Executive Session

16. Adjournment