Regular Board Meeting - July 21, 2021
Channel: NMDLibrary
Date: 2021-07-22

Agenda
1. Call to Order 00:07:19
2. Roll Call
3. Pledge of Allegiance 00:07:50
4. Public Comments 00:08:22
5. Approval of Minutes 00:39:15
5.A. Approve the Minutes of the Regular Board Meeting of 6/30/21
6. Payment of the Bills 00:47:47
6.A. Approve operating expenses of $253,058.57, payroll expenses of $293,913.17, Special Reserve expenses of $11,980.94, for a total monthly expense of $558,952.68
7. Trustee Reports 00:56:59
7.A. President
7.B. Trustees
7.C. Treasurer's Report 01:02:25
7.C.1) Review Financial Reports
8. Assistant Directors' Report 01:06:39
9. Communications 01:09:11
9.A. Patron Suggestions
9.B. Monthly Communications
10. New Business 01:10:17
10.A. Adopt the Ordinance 21-03 providing for Budget and Appropriations of the Niles-Maine District Library, Cook County, Illinois, for the Fiscal Year beginning July 1, 2021 and ending June 30, 2022
11. Executive Session 01:41:41
11.A. MOVE to go into Executive Session for the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body. 
12. Action if any on Executive Session items. 02:50:01
13. Other 02:51:50
14. Adjournment