March 29, 2021 in board-agenda

SPECIAL LIBRARY BOARD MEETING
Wednesday, March 31, 2021
Central Library
Hybrid In-Person 130 S. Roselle Rd (Central Library Rasmussen Room) & Via-Remote (link below)
7:00 p.m.

In accordance with recent amendments to the Illinois Open Meetings Act, this meeting of the Board of Library Trustees will be partially conducted by audio or video conference means without a quorum of Library Trustees physically present because of a disaster declaration relating to COVID-19 and public health concerns affecting the Library. The Library Director has determined that an in-person meeting of all members of the Board of Trustees and all members of the public is not practical or prudent because of the disaster. As a result, some of the Library Trustees will participate in the Board meeting remotely via electronic means. Members of the public are permitted to attend the meeting in-person; however, due to social distancing restrictions, the Library Board may have to limit the number of members of the public allowed in the meeting room at any one time. As a result, members of the public are encouraged to consider attending remotely, as described below:

https://stdl-org.zoom.us/j/91528281942?pwd=YkttSFZ5d2hxaHNaRkIyYkJIbStEdz09

Meeting ID: 915 2828 1942

Passcode: 676462

In lieu of in-person or remote meeting attendance, participants can submit written comments to the Executive Director at: @email

CALL TO ORDER/ROLL CALL

PLEDGE OF ALLEGIANCE

PUBLIC COMMENTS

BOARD COMMENTS

ADDITIONS OR CHANGES TO AGENDA

EXECUTIVE SESSION

Discussion and Possible Action) The purchase or lease of real property for the use of the public body, including meetings held for the purpose of discussing whether a particular parcel should be acquired. – Section 2(c), (5) Discussion of minutes of closed meetings– Section 2(c), (21) Appointment, employment, compensation, discipline, performance or dismissal of specific employees– Section 2(c), (01) Litigation, when an action against, affecting or on behalf the Library has been filed or is pending – Section 2(c), (11) Sale or purchase of securities, investments or investment contracts – Section 2(c), (7)

ADJOURNMENT

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