February 20, 2024 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 approve the agenda for the Regular Board meeting of 2/20/2024.
Attachments:
()
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5. Public Comment
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6. Treasurer's Report
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7. Consent Agenda
Recommended Motion(s):
Motion to approve the Regular Board minutes from 1/16/2024 meeting and the Bills & Disbursements presented.
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7.A. Approval of 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. Strategic Plan Report
Attachments:
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8.D. Friends of the Library Report
Attachments:
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9. Unfinished Business
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9.A. ACTION ITEM: Revised Scope of Building Project
Attachments:
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10. New Business
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10.A. ACTION ITEM: Pay Grade Structure Adjustment
Recommended Motion(s):
Motion to approve the pay grade structure as presented for Fiscal Year 2025, which is an upward adjustment of 2.6% over the current pay scale.
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11. Closed Session - 5 ILCS 120/2(c)(11)
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12. Correspondence & Announcements
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12.A. Patron Comment Cards
Attachments:
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12.B. Library News
Attachments:
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12.C. Other Correspondence
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13. Additional Discussion
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14. Adjournment
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