July 14, 2026 at 7:00 PM - Board of Trustees Meeting
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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. Action: Approval of Minutes
June 9, 2026 Regular Board Meeting |
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5. Action: Treasurer's Report and Payment of Bills
Payment of bills for July 14, 2026, including the list of bills to be paid between July 14, 2026, and August 11, 2026, and all bills over $10,000. |
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6. Correspondence
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7. Reports:
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7.A. Chief Executive Officer
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7.B. Action: Security Report
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8. Action: Trustee's American Library Association Conference Expense Reimbursement
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9. Consideration of FY 2026-2027 Working Budget
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9.A. Action: Resolution No. 2026-7-A: Preparation of Tentative Budget and Appropriation
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9.B. Action: Resolution No. 2026-7-B: Tentative Working Budget
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10. Action: Federal Grant Policy Approval
Single Audit Policy |
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11. 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. |
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12. Other
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13. Action: Executive Session: Statutory Section 5ILCS 120/2(c) 1 - Personnel
For the purpose of discussing CEO performance |
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14. Action: Item from Executive Session
Approval of CEO's Salary |
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15. Adjournment
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