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February 23, 2022 at 5:30 PM - Meeting of the Board of Trustees

Agenda
1. Call to Order           5:30 p.m.
2. Roll Call
3. Pledge of Allegiance
3.A. Pledge of Allegiance: "I pledge allegiance to the Flag of the United States of America, and to the Republic for which it stands, one Nation under God, indivisible with liberty and justice for all."
4. Our Mission:  The Oswego Public Library District exists to provide quality library service which will effectively meet the informational, educational, recreational needs of district residents of all ages, with a special emphasis on supplying popular materials, providing reference services and assisting students of all ages in meeting their educational needs.
5. Open Session:

The Board will now receive public comment concerning items on this agenda as well as communications and reports from citizens or representatives from other agencies.  Such comments should not include discussion of personnel matters, which should be brought directly to the attention of the Director.

This board meeting is a meeting held in the public.  It is not a meeting of the public.  It is the prerogative of the President of the Board to recognize members of the audience.  If you are recognized to address the Board, you are asked to stand, identify yourself, and to address the whole Board.  Your comments are limited to five minutes.

6. Approval of Minutes
6.A. Motion  Requested: Approval of Minutes for Regular Meeting January 26, 2022, and Closed Meeting January 26, 2022
7. Correspondence
8. Financials 
8.A. Motion Requested: Approval of Fund Balance and Revenue and Expense Reports
9. Monthly A/P
9.A. Motion Requested:  Approval of February 2022 bills in the amount of $211,393.46
10. Director's Report
10.A. Motion Requested: Approval of the Director's Report
11. Committee Reports
11.A. Finance
11.B. Personnel
11.C. Technology
11.D. Building and Grounds
11.E. Planning and Development
12. Unfinished Business
12.A. Update on Masks
13. New Business
14. Closed Session - 5 ILCS 120/2 (c)(1) Employment:  The appointment, employment, compensation, discipline, performance or dismissal of specific employees of the public body.
15. Closed Session - 5 ILCS 120/2 (c)(5) Purchase or lease of real property for the use of the public body.
16. Upcoming Scheduled Meetings
16.A. Regular Meeting March 16, 2022, at 5:30 p.m. at the Montgomery Campus, 32 W. Jefferson, Oswego IL  60543
17. Adjourn

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