December 19, 2023 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
Recommended Motion(s):
Motion to approve the December 19, 2023 Addison Public Library Board of Trustees agenda.
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5. Public Comment
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6. Presentations
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6.A. Employee Service Awards
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7. Treasurer's Report
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8. Consent Agenda
Recommended Motion(s):
Motion to approve the November 21, 2023 Regular Board Minutes and the Bills & Disbursements presented.
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8.A. Approval of Minutes
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8.B. Approval of Bills & Disbursements
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9. Reports
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9.B. Statistics
Attachments:
()
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9.C. Building Project Report
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10. New Business
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10.A. ACTION ITEM: Guest Services policy revision (Holds policy)
Recommended Motion(s):
Motion to approve the Guest Services policy revision (Holds policy)
Attachments:
()
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10.B. ACTION ITEM: Illinois Public Library Per Capita Grant Application
Recommended Motion(s):
Motion to approve the Illinois Public Library Per Capita Grant application
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10.C. ACTION ITEM: Shirts for Board Members
Recommended Motion(s):
Motion to approve
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10.D. ACTION ITEM: Review of Closed Session Minutes
Recommended Motion(s):
Motion to keep all closed session minutes sealed and to authorize the destruction of the recording of the closed session from March 15, 2022.
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11. Closed Session (if needed)
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12. Correspondence & Announcements
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12.A. Patron Comment Cards
Attachments:
()
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12.B. Other Correspondence
Attachments:
()
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12.C. Libraries in the News
Attachments:
()
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13. Additional Discussion
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14. Adjournment
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