December 9, 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 Annual Financial Report by Lauterbach & Amen.

5. Action: Acceptance of Annual Financial Report for the year ending June 30, 2025

6. Action: Approval of Minutes
        November 11, 2025 Regular Board Meeting
        November 11, 2025 Truth In Taxation Public Hearing Minutes
        November 17, 2025 Special Board Meeting

7. Action: Treasurer's Report and Payment of Bills
         Payment of bills for December 9, 2025, including the list of bills to be paid
         between December 9, 2025 and January 13, 2026, and all bills over $10,000.

8. Correspondence

9. Reports:

9.A. Foundation 

9.B. Chief Executive Officer

9.C. Action: Security Report

10. Action: Resolution 2025-12-A: Authorizing the Adoption of the Web Content 
            Accessibility Guidelines.
           Required by the Department of Justice "Final Rule" updating its regulations for
           Title II.

11. Action: Purchase of Project Tables for the Main Library, South Elgin Branch
             and Davis Road facility.
            To support programming, project based activities, and storage needs.

12. Review of Illinois State Library Per Capita Grant Requirements

13. Other

14. Adjournment