July 21, 2021 at 6:30 PM - Regular Board Meeting
Agenda |
---|
1. Call to Order
|
2. Roll Call
|
3. Pledge of Allegiance
|
4. Public Comments
|
5. Approval of Minutes
|
5.A. Approve the Minutes of the Regular Board Meeting of 6/30/21
Attachments:
(
)
|
6. Payment of the Bills
|
6.A. Approve operating expenses of $253,058.57, payroll expenses of $293,913.17, Special Reserve expenses of $11,980.94, for a total monthly expense of $558,952.68
|
7. Trustee Reports
|
7.A. President
|
7.B. Trustees
|
7.C. Treasurer's Report
|
7.C.1) Review Financial Reports
|
8. Assistant Directors' Report
Attachments:
(
)
|
9. Communications
|
9.A. Patron Suggestions
Attachments:
(
)
|
9.B. Monthly Communications
Attachments:
(
)
|
10. New Business
|
10.A. Adopt the Ordinance 21-03 providing for Budget and Appropriations of the Niles-Maine District Library, Cook County, Illinois, for the Fiscal Year beginning July 1, 2021 and ending June 30, 2022
Attachments:
(
)
|
11. Executive Session
|
11.A. MOVE to go into Executive Session for the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body.
|
12. Action if any on Executive Session items.
|
13. Other
|
14. Adjournment
|