PUBLIC HEARING -- Proposed Annual Budget & Appropriation Ordinance
Monday, August 23, 2021
130 S. Roselle Rd (Central Library, Rasmussen Room)
7:00 p.m.
View Online: https://stdl-org.zoom.us/j/89802279544?pwd=TmxCS09JV3pjaVhMSDhMK3JzbzVzQT09
Meeting ID: 898 0227 9544
Passcode: 08232021
BOARD MEETING
Monday, August 23, 2021
Immediately following Public Hearing
130 S. Roselle Rd (Central Library, Rasmussen Room)
CALL TO ORDER/ROLL CALL
PLEDGE OF ALLEGIANCE
PUBLIC HEARING FOR PROPOSED ANNUAL BUDGET & APPROPRIATION ORDINANCE
PUBLIC COMMENTS
BOARD COMMENTS
RAILS Update – Trustee Gilbert
APPROVAL OF MINUTES — Voice Vote
APPROVAL OF BILLS – Roll Call Vote
TREASURER’S REPORT—Trustee Seyring
ADDITIONS OR CHANGES TO AGENDA
PRESIDENT’S REPORT
DIRECTOR’S REPORT
DEPUTY DIRECTOR’S REPORT
DEPARTMENT REPORTS
Building Operations—Blake Kindl
COMMITTEE REPORTS
UNFINISHED BUSINESS
NEW BUSINESS
1. Review of Policy: Gifts to the Library
2. Review of Policy: Internet Use
3. Approval of Final FY2021-2022 Budget and Appropriations Ordinance: No. 2021-2022-2
4. Approval of the 2021 Tentative Property Tax Levy
5. Approval of 2020-2021 Illinois Public Library Annual Report
6. Approval of Ethics Ordinance: No. 2021-2022-3
7. Approval of Bulletin Board and Posting Policy
EXECUTIVE SESSION (Discussion and Possible Action)
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