August 20, 2024 at 6:30 PM - Regular Board Meeting
| Agenda |
|---|
|
1. Call to Order
|
|
1.A. Roll Call
|
|
2. Pledge of Allegiance
|
|
3. Approval of the Agenda
Recommended Motion(s):
Motion to approve the agenda for the August 20, 2024 Addison Board of Trustees meeting.
Attachments:
()
|
|
4. Public Comment
|
|
5. Treasurer's Report
|
|
6. Consent Agenda
|
|
6.A. Approval of Minutes
Recommended Motion(s):
Motion to approve the July 16, 2024 Addison Public Library Board of Trustees Meeting Minutes, the Bills and Disbursements and all the items on the Consent Agenda as presented.
|
|
6.B. Approval of Bills & Disbursements
|
|
7. Presentation: Library Renovation
|
|
8. Reports
|
|
8.B. Statistics
Attachments:
()
|
|
8.C. Building Project Report
Attachments:
()
|
|
8.D. Friends of the Library Report
|
|
9. New Business
|
|
9.A. ACTION ITEM: Renovation Project Budget
|
|
9.B. ACTION ITEM: Resolution Authorizing Intervention in Tax Appeals
|
|
9.C. ACTION ITEM: Discontinue participation in Illinois State Treasurer’s Electronic Payment Services Program (“E-Pay”)
|
|
9.D. ACTION ITEM: Closing Illinois Funds Account
|
|
9.E. ACTION ITEM: Closing Illinois National Bank account
|
|
9.F. DISCUSSION ITEM: Strategic Plan
Attachments:
()
|
|
9.G. DISCUSSION ITEM: Serving Our Public 4.0_Review Chapters 4-6
|
|
9.H. ACTION ITEM: Declaration of Surplus Equipment
Attachments:
()
|
|
10. Closed Session (if needed)
|
|
11. Correspondence & Announcements
|
|
11.A. Patron Communication
Attachments:
()
|
|
11.B. Other Correspondence
|
|
12. Additional Discussion
|
|
13. Adjournment
|
