August 18, 2026 at 6:30 PM - Regular Board Meeting
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1. Call to Order
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2. Roll Call
Description:
Establishment of a quorum
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3. Pledge of Allegiance
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4. Approval of the Agenda
Recommended Motion(s):
Motion to approve the August 18, 2026 Board of Trustees agenda.
Attachments:
()
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5. Public Comment
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6. Presentation: DuPage High School District 88
Description:
Dr. Jean Barbanente, Superintendent of District 88, will give a brief presentation on the school district's plans for a referendum on the November ballot.
Attachments:
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7. Treasurer's Report
Description:
The Treasurer will provide a report on the library's revenue for the month and year-to-date (YTD), as well as monthly and YTD expenditures, and monthly disbursements including payroll expenses.
Revenue Received in July: $97,939.16 YTD Revenue: $3,371,420.79 Expenditures Expended in July: $1,364,695.89 YTD Expenditures: $2,816,815.69 Disbursements $275,596.03 + July Payroll $424,788.61 Grand Total for July Disbursements: $700,384.64 |
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8. Consent Agenda
Recommended Motion(s):
Motion to approve the Consent Agenda consisting of the July 21, 2026 Board Meeting Minutes and the approval of bills and disbursements as presented in the Treasurer's Report.
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8.A. Approval of Minutes
Attachments:
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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. Strategic Plan Report
Attachments:
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10. New Business
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10.A. ACTION ITEM: Jury duty policy
Recommended Motion(s):
Motion to approve the changes to the Jury Duty policy as presented.
Attachments:
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10.B. Discussion Item: Illinois Public Library Standards – Governance & Administration
Attachments:
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10.C. Discussion Item: Illinois Public Library Standards – Safety & Emergency Preparedness
Attachments:
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10.D. Discussion Item: Illinois Public Library Standards – Building & Grounds
Attachments:
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11. Closed Session (if needed)
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12. Correspondence & Announcements
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12.A. Patron Communication
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12.B. Other Correspondence
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13. Additional Discussion
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14. Adjournment
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