Regular Board Meeting - July 20, 2022
Channel: NMDLibrary
Date: 2022-07-20

1. Call to Order 00:06:06
2. Roll Call 00:06:08
3. Pledge of Allegiance 00:06:20
4. Public Comment 00:08:42
5. Approval of Minutes 00:40:11
5.A. MOVE to approve the minutes of the January 19, 2022 Regular Board Meeting. 00:40:13
5.B. MOVE to approve the minutes of the April 20, 2022 Regular Board Meeting. 00:45:50
5.C. MOVE to approve the minutes of the May 18, 2022 Regular Board Meeting. 00:57:23
5.D. MOVE to approve the minutes of the May 31, 2022 Special Board Meeting 2022-23 Tentative Budget. 00:59:31
5.E. MOVE to approve the minutes of the June 15, 2022 Regular Board Meeting. 01:02:05
5.F. MOVE to approve the minutes of the July 1, 2022 Special Board Meeting 2022-23 Tentative Budget. 01:06:06
6. Payment of the Bills 01:07:52
6.A. Approve operating expenses of $319,271.05, payroll expenses of $220,122.27, for a total monthly expense of $539,393.32. 01:07:57
7. Trustee Reports 01:45:15
7.A. President's Report
7.B. Trustees 01:45:18
7.C. Secretary's Report
7.D. Treasurer's Report 01:47:19
7.D.1) Review Financial Reports
8. Director's Report 01:54:37
8.A. Library Activity Statistics
8.B. Monthly Program Statistics
8.C. Library Highlights
8.D. 2018-2022 Year to Date Statistics
9. Communications 02:05:40
9.A. Monthly Communications
10. Unfinished Business 02:21:20
10.A. Review and discuss the proposed tentative 2022-2023 budget. 02:21:20
10.B. MOVE to approve Ordinance 22-02, Tentative Ordinance providing for Budget and Appropriation, Cook County, Illinois for the fiscal year beginning July 1, 2022 and ending June 30, 2023.
11. Other 05:35:22
12. Adjournment 05:38:58