Back to top

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