January 10, 2023 at 7:00 PM - Board of Trustees Meeting

1. Call to Order

2. Oath of Office Administered

3. Comments for the Good of the Organization

4. Action: Approval of Minutes
         December 13, 2022 Regular Board Meeting

5. Action: Treasurer's Report and Payment of Bills
         Payment of bills for January 10, 2023, including the list of bills to be paid
         between January 10, 2023 and February 14, 2023, and all bills over $10,000.

6. Correspondence

7. Reports:

7.A. Chief Executive Officer

7.B. Action: Security Report

8. Action: Approval to Bid the South Elgin Branch Expansion Project.

9. Action:  Ordinance No. 2023-1-1: Establishing Rules of Conduct
         Updates the current Ordinance incorporating the Safe-T Act.

10. Action:  Review Closed Session Minutes
        Closed minutes must be reviewed every 6 months by the Board
        of Trustees to determine if they can be release or not and the 
        tape erased. 

11. Illinois Public Library Per Capita Grant for FY2023

12. Public Comment

13. Other

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

15. Action:  Item(s) from Executive Session

16. Adjournment