September 14, 2021 at 7:00 PM - Board of Trustees Meeting
Agenda |
---|
1. Call to Order
|
2. Public Comment
|
3. Comments for the Good of the Organization
|
4. Action: Approval of Minutes
August 10, 2021 Regular Board Meeting August 10, 2021 Closed Session
Attachments:
(
)
|
5. Action: Treasurer's Report and Payment of Bills
Payment of bills for September 14, 2021, including the list of bills to be paid between September 14, 2021 and October 12, 2021, and all bills over $10,000. |
6. Correspondence
|
7. Presentation: Echo Translators
|
8. Presentation: Summer Reading Program Wrap-Up
Attachments:
(
)
|
9. Report: Chief Executive Officer
|
10. Action: 2021-2022 Operating Budget
The board adopted the Tentative Operating Budget in July. This is the final budget.
Attachments:
(
)
|
11. Action: Ordinance 2021-9-1 Budget & Appropriation
The library administration has been designated by the Board of Trustees to prepare in tentative form a budget and appropriation ordinance for the Gail Borden Public Library District, Kane and Cook County, Illinois, and in accordance with such designation have prepared such, tentative budget and appropriation ordinance and made the ordinance conveniently available to public inspection for at least (30) days prior to final action.
|
12. Action: Resolution 2021-9-A
Determines the amount of money estimated to be necessary to be raised by taxation for the 2021-2022 fiscal year to support the Operating Budget. The Board's adoption of the aggregate levy will take place by December.
Attachments:
(
)
|
13. Action: Ordinance 2021-9-2: Establishing Rules of Conduct
Update to current policy to include all library buildings, vehicles and grounds. |
14. Action: Variable Air Volume Controller Upgrade Project
Replacement of VAV Controllers at Main Library
Attachments:
(
)
|
15. Action: Approval of IMRF Benefits Protection Leave
For employee on unpaid leave of absence. |
16. Report: Employee Health, Dental and Life Insurance for 2021-2022
Attachments:
(
)
|
17. Report: Streaming Services
Attachments:
(
)
|
18. Other
|
19. Adjournment
Attachments:
(
)
|