May 30, 2023 at 6:30 PM - Special 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. New Business
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5.A. Replace the 600 Amp Distribution panel in the north basement for $24,500 from Block Electric Company, Inc. a budgeted Special Reserve Building project.
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5.B. Purchase five mobile display units for $15,396.50 from Per Capita Grant funds to increase Library material merchandising efforts in support of Library programs. The order requires a 50% deposit.
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5.C. Discuss with possible action the Matrix Staffing and Operations Study Update proposal dated May 4, 2023 for a cost of $30,000 from Per Capita Funds.
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5.D. Discuss with possible action to Engage David Vinjamuri of Thirdway Brand Training to conduct a Library Space Audit for the amount of $8,000 from Per Capita Grant funds.
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5.E. Discuss with possible action the Decennial Committee on Local Government Efficiency Act requirements. 50 ILCS 70
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6. Executive Session
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6.A. An Executive Session for the appointment, employment, compensation, discipline, performance, or dismissal of specific employees. 5ILCS 120/2(c)(1) Collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees. 5ILCS 120/2(c)(2)
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7. Action if any on Executive Session items.
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7.A. Determine the employee contribution for Blue Cross Blue Shield Health Insurance beginning on July 1, 2023 and ending on June 30, 2024.
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8. Other
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9. Adjournment
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