May 10, 2022 at 7:00 PM - Board of Trustees Meeting
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1. Call to Order
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2. Comments for the Good of the Organization
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3. Action: Approval of Minutes
April 12, 2022 Regular Board Meeting April 12, 2022 Closed Session
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4. Action: Treasurer's Report and Payment of Bills
Payment of bills for May 10, 2022, including the list of bills to be paid between May 10, 2022 and June 14, 2022, and all bills over $10,000. |
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5. Correspondence
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6. Reports:
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6.A. Chief Executive Officer
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6.B. Action: Security Report
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7. Action: Increase Spending Authority for CEO from $10,000 to $15,000.
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8. Action: Close Main Library at 5:00 p.m. June 24 for Foundation Event
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9. Public Comment
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10. Other
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11. Executive Session: Statutary Section 5 ILCS 120/2 (c) 1 - Personnel
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12. Action: Item from Executive Session
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13. Adjournment
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