Regular Board Meeting - November 18, 2020
Channel: NMDLibrary
Date: 2020-11-24

1. Call to Order 0:00:07
2. Roll Call 0:00:18
3. Library President for the Day Presentation of Key to the Library  0:00:55
4. Library Audit-Michael Del Valle, Lauterbach & Amen 0:05:50
5. Approval of Minutes 0:41:47
A. Approve Minutes of the Virtual Special Board Meeting of October 15, 2020
B. Approve Minutes of the Virtual Regular Board meeting of October 21, 2020
C. Approve Minutes of the Virtual Special Board Meeting of October 28, 2020
6. Election of Officers 0:59:15
7. Public Comment 1:03:48
8. Trustee Reports 1:07:33
A. President
B. Trustees
C. Treasurer 1:08:23
1) Review Financial Reports
9. Payment of the Bills
A. Approve operating expenses of $233,608.41, payroll expenses of $273,901.28,for a total monthly expense of $507,509.69
10. Director's Report
11. Communications
A. Monthly Communications
12. New Business
A. Adopt Ordinance 20-05, an Ordinance Levying and Assessing Taxes of the Niles-Maine District Library, Cook County, Illinois, for the Fiscal Year Beginning July 1, 2020 and Ending June 30, 2021
B. Discussion: COVID Plans with possible action
C. Approve Resolution 20-03 give its vote in the 2020 IMRF Executive Trustee Election for a five-year term of office to Gwen Henry.
13. Other
14. Adjournment