June 14, 2022 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
May 10, 2022 Regular Board Meeting Minutes May 10, 2022 Closed Session Minutes
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5. Action: Treasurer's Report and Payment of Bills
Payment of bills for June 14, 2022, including the list of bills to be paid between June 14, 2022 and July 12, 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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8. Presentation on South Elgin Branch Expansion
Studio GC will present the proposed design
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9. Strategic Plan for 2022-2024
Overview of goals to be undertaken
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10. Action: Ordinance No. 2022-6-1 Public Meeting Ordinance
Annual adoption of Board meeting dates for FY 2022-2023
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11. Other
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12. Adjournment
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