May 27, 2020 in board-agenda

SPECIAL BOARD MEETING
Via remote
Friday, May 29, 6:00pm

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/98933648053?pwd=dFN4alFCVlVPZVhZRXQvNU5Qa3JFZz09

Meeting ID: 989 3364 8053

Password: 401206

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+13126266799,,98933648053# US (Chicago)

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+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: @email.

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

PUBLIC COMMENTS

BOARD COMMENTS

ADDITIONS OR CHANGES TO AGENDA

UNFINISHED BUSINESS

Discussion of abating property taxes with possible motion to approve ordinance

EXECUTIVE SESSION

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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