December 16, 2020 at 7:00 PM - Virtual 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 Minutes
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4.A. Approve the Minutes of the Virtual Regular Board Meeting of November 18, 2020
Attachments:
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5. Public Comment
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6. Trustee Reports
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6.A. President
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6.B. Trustees
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6.C. Treasurer
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6.C.1) Review Financial Reports
Attachments:
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7. Payment of the Bills
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7.A. Approve operating expenses of $204,715.90, payroll expenses of $275,924.39, Special Reserve expenses of $34,666.50, for a total monthly expense of $515,306.79.
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8. Director's Report
Attachments:
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9. Secretary's Report
Description:
Secretary's Report
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9.A. A certified copy of the Ordinance 20-05, an Ordinance Levying and Assessing Taxes of the Niles-Maine District Library, Cook County, Illinois, for the Fiscal Year Beginning July 1, 2020, and Ending June 30, 2020, along with a certified Truth in Taxation Certificate of Compliance was filed electronically with the Cook County Clerk on November 19, 2020. The Ordinance is available for public inspection.
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10. New Business
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10.A. Discussion and possible action on roof and solar projects
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11. Other
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12. Adjournment
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