Regular Board Meeting - November 16, 2022
Channel: NMDLibrary
Date: 2022-11-17

1. Call to Order 00:05:00
2. Roll Call 00:05:00
3. Pledge of Allegiance 00:05:11
4. Public Comment 00:07:25
5. Approval of Minutes 01:43:30
5.A. Approve the minutes of the April 20, 2022 Regular Board Meeting. 01:43:37
5.B. Approve the minutes of the September 21, 2022 Regular Board Meeting. 01:47:10
5.C. Approve the minutes of the September 26, 2022 Special Board Meeting. 01:48:50
5.D. Approve the minutes of the October 19, 2022 Regular Board Meeting. 01:50:20
6. Payment of the Bills 01:55:00
6.A. Approve operating expenses of $221,496.62, payroll expenses of $218,139.05, for a total monthly expense of $439,635.67. 01:55:02
7. Trustee Reports 02:14:41
7.A. President's Report 02:14:44
7.B. Trustees Report 02:15:36
7.C. Secretary's Report
7.D. Treasurer's Report 02:22:25
8. Director's Report 02:32:40
9. Communications 02:52:03
10. New Business
10.A. Presentation and discussion regarding the 2022-2023 Niles-Maine District Library Levy Ordinance. 00:31:46
10.B. Adoption of the Niles-Maine District Library Levy Ordinance for fiscal year 2022-2023. 01:30:25
10.C. Discussion and possible decision to appeal the 2021 PTAB for BGE Ltd. in the amount of $17,000. 02:52:59
10.D. Discussion and possible decision to appeal the 2021 PTAB for Niles Nursing and Rehab Center in the amount of $39,000. 03:00:58
10.E. Discussion and possible decision to appeal the 2021 PTAB for Landmark of Des Plaines Rehab Center in the amount of $111,000. 03:01:38
10.F. Approve CPI Agreement for the administrations of the FSA and HRA. 03:02:28
10.G. Review of the processes and procedures in the Youth and Teens Departments by Supervisor Arianne Carey. Identify any departmental shortcoming with discussion of possible remedy. 02:01:18
11. Other 03:07:05
12. Adjournment 03:15:13