March 8, 2022 at 7:00 PM - Board of Trustees Meeting

1. Call to Order

2. Public Comment

3. Comments for the Good of the Organization

4. Action: Approval of Minutes
        February 8, 2022 Regular Board Meeting

5. Action: Treasurer's Report and Payment of Bills
         Payment of bills for March 8, 2022, including the list of bills to be paid
         between March 8, 2022 and April 12,2022 and all bills over $10,000.

6. Correspondence

7. Reports:

7.A. Chief Executive Officer

8. Insurance Appraisal
         Information on buildings and contents

9. Action: Non-Resident Card Participation 
         Board must decide annually if the library will participate in the State's
         Non-Resident Fee Program.

10. Report: Needs Assessment South Elgin Branch

11. Other

12. Executive Session: Statutory Section 5ILCS 120/2(c)1 - For the purpose of Discussing Personnel
          Issues

13. Action: Item(s) from Executive Session

14. Adjournment