January 20, 2021 at 7:00 PM - Virtual 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 Minutes
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4.A. Approve the Minutes of the Virtual Special Board Meeting of December 9, 2020
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4.B. Approve the Minutes of the Virtual Regular Board Meeting of December 16, 2020
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5. Public Comment
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6. Resolution honoring Diane Winberg
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7. Trustee Reports
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7.A. President
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7.B. Trustees
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7.C. Treasurer
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7.C.1) Review Financial Reports
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8. Payment of the Bills
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8.A. Approve operating expenses of $165,902.21, payroll expenses of $270,147.97, for a total monthly expense of $436,050.18
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9. Director's Report
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10. Communications
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11. New Business
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11.A. Approve the extension of Family First Coronavirus Response Act leave benefits through March 31, 2021
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11.B. Award a contract for $18,720 to Weblinx to redesign and implement the Library's new website
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11.C. Discussion of temporary suspension of Intergovernmental Agreement with School District 71 Board of Trustees on parking lease through June 30, 2021 with possible action
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12. Unfinished Business
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12.A. Discussion and possible action on Solar Consultant
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13. Other
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14. Adjournment
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