November 21, 2023 at 6:30 PM - Regular Board Meeting
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1. Call to Order
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2. Roll Call
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3. Pledge of Allegiance
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4. Approval of the Agenda
Recommended Motion(s):
Motion to the approve the agenda for the November 21, 2023 Addison Public Library Board of Trustees Meeting.
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5. Public Comment
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6. Treasurer's Report
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7. Consent Agenda
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7.A. Approval of Minutes
Recommended Motion(s):
Motion to approve the minutes to the October 10, 2023 Committee of the Whole meeting and the October 17, 2023 Regular Board meeting minutes.
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7.B. Approval of Bills & Disbursements
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8. Reports
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8.B. Statistics
Attachments:
()
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8.C. Building Project Report
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8.D. Quarterly Strategic Plan Report
Attachments:
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8.E. Friends of the Library Report
Attachments:
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9. New Business
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9.A. ACTION ITEM: Building Project Budget
Attachments:
()
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9.B. Action Item: Seasonal decorations
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9.C. ACTION ITEM: Mid-Year Budget Review
Recommended Motion(s):
Approval of adjustments to individual line items as recommended by Library Director.
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9.D. ACTION ITEM: Travel Reimbursement Approval
Attachments:
()
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9.E. ACTION ITEM: Employee Handbook - Paid Leave for All Workers Act policy changes
Recommended Motion(s):
Approval of policy changes as presented, effective January 1, 2024.
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9.F. ACTION ITEM: Intergovernmental Agreement with DuPage High School District 88 for Perks & Possibilities Cafe
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10. Closed Session (if needed)
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11. Correspondence & Announcements
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11.A. Library News
Attachments:
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11.B. Other Correspondence
Attachments:
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12. Additional Discussion
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13. Adjournment
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