SPECIAL BOARD MEETING
Tuesday, May 26, 2020
The meeting of the Board of Library Trustees will be held without a quorum of Library Trustees physically present. The Library Trustees will conduct the Board meeting with Library Trustees attending remotely via electronic means. This method of conducting the Board meeting is authorized by Executive Order of the Governor (Covid-19 Executive Order No. 5, March 16, 2020).
Members of the public are invited to attend by using the following link: https://stdl-org.zoom.us/j/97005905196?pwd=ZmVkZnpYZyszMnFYRUNqY2IxQmlCdz09
Meeting ID: 970 0590 5196
One tap mobile
+13126266799,,97005905196# US (Chicago)
Dial by your location
+1 312 626 6799 US (Chicago)
See the following links for information about joining a meeting in Zoom and adjusting audio/video settings here: https://support.zoom.us/hc/en-us/articles/201362283-Testing-computer-or-device-audiohttps://support.zoom.us/hc/en-us/articles/201362193-Joining-a-Meeting
In lieu of in-person public comments, participants can submit written comments to the Executive Director at: firstname.lastname@example.org
Participants will also be able to submit questions or comments via the chat or the Q&A feature of Zoom meeting software. Comments will be read aloud during the public comment portion of the meeting.
CALL TO ORDER/ROLL CALL
PLEDGE OF ALLEGIANCE
ADDITIONS OR CHANGES TO AGENDA
EXECUTIVE DIRECTORS REPORT
Discussion of reopening plan
APPROVAL of compensation for employees for June 1 through June 30, 2020.
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)