October 15, 2024 at 6:30 PM - Regular Board Meeting
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1. Call to Order
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2. Roll Call
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3. Pledge of Allegiance
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4. Approval of the Agenda
Attachments:
()
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5. Public Comment
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6. Treasurer's Report
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7. Consent Agenda
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7.A. Approval of Minutes
Recommended Motion(s):
Motion to approve the Finance Committee Minutes of 9/17/2024 and the Regular Board Minutes of 9/17/2024.
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7.B. Approval of Bills & Disbursements
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8. Reports
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8.B. Statistics
Attachments:
()
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8.C. Building Project Report
Attachments:
()
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8.D. Friends of the Library Report
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9. New Business
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9.A. ACTION ITEM: Building renovation authorization to issue bids
Recommended Motion(s):
Motion to authorize
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9.B. ACTION ITEM: 2024 Tax Levy
Recommended Motion(s):
Motion to approve
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9.C. ACTION ITEM: Guest Services policy changes
Recommended Motion(s):
Motion to approve
Attachments:
()
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9.D. ACTION ITEM: Large Meeting Room Window Shade Replacement
Recommended Motion(s):
Motion to approve
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9.E. ACTION ITEM: Library closure dates for 2025
Recommended Motion(s):
Motion to approve
Attachments:
()
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9.F. ACTION ITEM: Surplus Equipment
Recommended Motion(s):
Motion to approve
Attachments:
()
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9.G. DISCUSSION ITEM: Serving Our Public 4.0_Review Chapters 10-13
Attachments:
()
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10. Correspondence & Announcements
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10.A. Patron Communication
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10.B. Other Correspondence
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10.C. Library News
Attachments:
()
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11. Additional Discussion
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12. Closed Session - 5 ILCS 120/2(c)(11)
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13. Adjournment
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