August 17, 2022 in board-agenda

PUBLIC HEARING—Proposed Annual Budget & Appropriation Ordinance
Monday, August 22, 2022
130 S. Roselle Rd
Central Library, WORKSHOP

 

View Hearing and Meeting following online: https://stdl-org.zoom.us/j/86992968368?pwd=cklUMFlhT3dtVWMwdzA1azE2WHFsdz09

Meeting ID: 869 9296 8368

Passcode: 082222

 

BOARD MEETING
Monday, August 22, 2022
Immediately Following Public Hearing
130 S. Roselle Rd
Central Library, WORKSHOP

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

Marketing & Communications—Hollis Sienkiewicz

COMMITTEE REPORTS

SAT REPORT

UNFINISHED BUSINESS

NEW BUSINESS

1. Review and Approval of Ordinance No. 2021-2022-5: Amending Appropriations Ordinance for FY 2021-2022.

2. Review and Approval of SD54 request for use of Combined Rasmussen room for 10/19/22

3. Review and Approval of Patron request for use of Combined Rasmussen room for the following dates: 10/11/22; 10/25/22; 11/8/22; 11/22/22; 11/29/22; 12/13/22; 12/20/22; 12/27/22

4. Approval of Final FY2022-2023 Budget & Appropriations Ordinance

5. Approval of the 2022 Tentative Property Tax Levy (Memorandum)

6. Approval of 2021-2022 Illinois Public Library Annual Report (IPLAR)

7. Review of and Approval to vacate Face Mask Policy

EXECUTIVE SESSION (Discussion and Possible Action)

Appointment, employment, compensation, discipline, performance or dismissal of specific employees– Section 2(c), (01)

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),(05).

Litigation, when an action against, affecting or on behalf the Library has been filed or is pending – Section 2(c), (11)

Discussion of minutes of closed meetings– Section 2(c), (21)

ADJOURNMENT

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