February 14, 2023 at 7:00 PM - Board of Trustees Meeting
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1. Call to Order
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2. Comments for the Good of the Organization
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3. Action: Approval of Minutes
January 10, 2023 Regular Board Meeting
Attachments:
()
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4. Action: Treasurer's Report and Payment of Bills
Payment of bills for February 14, 2023 , including the list of bills to be paid between February 14, 2023 and March 14, 2023, and all bills over $10,000. |
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5. Correspondence
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6. Reports:
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6.A. Foundation
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6.B. Chief Executive Officer
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6.C. Action: Security Report
Attachments:
()
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7. Presentation: Guadalajara Collection Development Experience
Attachments:
()
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8. Public Comment
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9. Other
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10. Executive Session: Statutory Section 5ILCS 120/2(c)1 - For the purpose of discussing Personnel
Issues. |
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11. Action: Item(s) from Executive Session
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12. Adjournment
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