August 10, 2021 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
July 13, 2021 Regular Board Meeting
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5. Action: Treasurer's Report and Payment of Bills
Payment of bills for August 10, 2021 including the list of bills to be paid between August 10, 2021 and September 14, 2021 and all bills over $10,000. |
6. Correspondence
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7. Report from the COVID Reopening Task Force
Review of the actions taken during the 2020-2021 Pandemic including an update of current procedures.
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8. Reports:
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8.A. Foundation
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8.B. Chief Executive Officer
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9. Report: Streaming Services
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10. Action: LED Lighting Conversion Project: Phase 5A
Continues retrofitting lights in Main Library
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11. Action: 2.45 Whistleblower Policy
Per State Statute, a new law which replaces the Library's current policy
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12. Action: Review of Closed Session Minutes
Review of Closed Session minutes to determine if they can be released or not and the tape erased.
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13. Other
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14. Executive Session: Statutory Section 5 ILCS 120/2 (c) 6 - Real Estate
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15. Adjournment
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