December 14, 2021 at 7:00 PM - Board of Trustees Meeting
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1. Call to Order
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2. Public Comment
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3. Comments for the Good of the Organization
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4. Action: Approval of Minutes
November 9, 2021 Meeting Minutes October 12, 2021 Closed Session Minutes
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5. Action: Treasurer's Report and Payment of Bills
Payment of bills for December 14, 2021, including the list of bills to be paid between December 14, 2021 and January 11, 2022,and all bills over $10,000. |
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6. Correspondence
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7. Reports:
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7.A. Foundation
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7.B. Chief Executive Officer
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7.C. Action: Security Report
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8. Action: LED Lighting Conversion Project: Phase 5B
Continues retrofitting lights in Main Library
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9. Action: Fees For Materials, Services and Equipment
Updates 2015 Policy
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10. Action: Architectural Services Proposal
Updates StudioGC Proposal for Phase 2 of South Elgin Branch build out
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11. Action: Naming the River Room
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12. Other
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13. Adjournment
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