July 8, 2025 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. Presentation of Affinity Card Check from KCT Credit Union
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5. Action: Approval of Minutes
June 10, 2025 Regular Board Meeting
Attachments:
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6. Action: Treasurer's Report and Payment of Bills
Payment of bills for July 8, 2025, including the list of bills to be paid between July 8, 2025 and August 12, 2025, and all bills over $10,000.
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7. Presentation by the Library's Attorney
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8. Correspondence
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9. Reports:
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9.A. Chief Executive Officer
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9.B. Action: Security Report
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10. Presentation on proposed KidSpace Phase 2 Project
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10.A. Action: Project Approval
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11. Consideration of FY 2025-2026 Working Budget
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11.A. Action: Resolution No. 2025-7-A: Preparation of Tentative Budget and Appropriation
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11.B. Action: Resolution No. 2025-7-B: Tentative Working Budget
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12. Action: Review Closed Session Minutes - Distributed at Meeting
Closed minutes must be reviewed every 6 months by the Board of Trustees to determine if they can be released or not and the tape erased. |
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13. Other
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14. Action: Executive Session: Statutory Section 5ILCS 120/2(c) 1
For the purpose of discussing CEO performance |
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15. Action: Items from Executive Session
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16. Adjournment
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