March 18, 2025 at 6:30 PM - Regular Board Meeting
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1. Call to Order
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2. Roll Call
Description:
Establishment of a quorum
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3. Pledge of Allegiance
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4. Approval of the Agenda
Attachments:
()
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5. Public Comment
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6. Treasurer's Report
Description:
The Treasurer will provide a report on the library's revenue for the month and year-to-date (YTD), as well as monthly and YTD expenditures, and monthly disbursements including payroll expenses.
Revenue Received in February: $63,848.29 YTD Revenue: $6,852,889.89 Expenditures Expended in February: $981,714.76 YTD Expenditures: $5,962.025.95 Disbursements $739,469.21 + February Payroll $257,439.14 Grand Total for February Disbursements: $996,908.35 |
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7. Consent Agenda
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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. Building Project Report
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9. Correspondence & Announcements
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9.A. Patron Communication
Attachments:
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9.B. Other Correspondence
Attachments:
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9.C. Library News
Attachments:
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10. New Business
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10.A. ACTION ITEM: Declaration of Surplus Equipment
Attachments:
()
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10.B. ACTION ITEM: Director's Performance Review
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10.B.1. Closed Session -
5 ILCS 120/2 (c) (1) The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body, including hearing testimony on a complaint lodged against an employee to determine its validity. 5 ILCS 120/2(c)(11) Litigation, when an action against, affecting or on behalf of the particular public body has been filed and is pending before a court or administrative tribunal, or when the public body finds that an action is probable or imminent, in which case the basis for the finding shall be recorded and entered into the minutes of the closed meeting. |
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11. Additional Discussion
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12. Adjournment
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