November 17, 2021 at 6:30 PM - Regular 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. Public Comment
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5. Approval of Minutes
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5.A. MOVE to approve the minutes of the June 1, 2021 Budget Workshop.
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5.B. MOVE to approve the minutes of the July 21, 2021 Regular Board Meeting
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5.C. MOVE to approve the minutes of the October 20, 2021 Regular Board Meeting
Attachments:
()
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5.D. MOVE to approve the minutes of the October 27, 2021 Special Board Meeting
Attachments:
()
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6. Payment of the Bills
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6.A. Approve operating expenses of $192,911.41, and payroll expenses of $262,144.39 for a monthly expense total of $455,055.80.
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7. Trustee Reports
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7.A. President
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7.B. Trustees
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7.C. Treasurer's Report
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7.C.1) Review Financial Reports
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8. Director's Report
Attachments:
()
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8.A. Statistics
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8.B. 2021-22 Projects Status Report
Attachments:
()
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9. Communications
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9.A. Patron Suggestions and Comments
Attachments:
()
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10. New Business
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10.A. Presentation and Discussion regarding the 2021-2022 Niles-Maine District Library Levy Ordinance
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10.B. Adoption of the Niles-Maine District Library Levy Ordinance for fiscal year 2021-2022
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10.C. MOVE to approve the 2021-22 snow removal contract
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11. Executive Session
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11.A. MOVE to go into Executive Session to review closed session minutes.
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12. Final action, on closed session
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13. Other
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14. Adjourn
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