April 13, 2023 in board-agenda

BOARD MEETING
Monday, April 17, 2023
Hoffman Estates Branch
7:00 p.m.

View Meeting Online: https://stdl-org.zoom.us/j/81769750555?pwd=YlFrNXROTmpuTEVaRWZZMlpjOWh0dz09

Meeting ID: 817 6975 0555
Passcode: 194434

CALL TO ORDER/ROLL CALL

PLEDGE OF ALLEGIANCE

PUBLIC COMMENTS

BOARD COMMENTS

RAILS Update – Trustee Gilbert

APPROVAL OF MINUTES – Voice Vote

APPROVAL OF BILLS – Roll Call Vote

TREASURER’S REPORT – Trustee Seyring

PRESIDENT’S REPORT

DIRECTOR’S REPORT

DEPARTMENT REPORTS

Hoffman Estates Branch – Dale Heath

COMMITTEE REPORTS

Student Advisory Trustees

UNFINISHED BUSINESS

NEW BUSINESS

1. APPROVAL of Contracts 1-20 as presented by Featherstone, Inc. in its memo dated April 11, 2023; and to approve the respective Change Orders thereto; all for a total of $7,080,239.11. (action required)

2. APPROVAL of Payment to Acanthus in the amount of $38,703.19 (action required)

3. APPROVAL of use of Combined Rasmussen Room for Will and Trust Education on April 29, 2023 (action required)

4. REVIEW of Proposed Tax Levy and Appropriation Calendar FY23-24

EXECUTIVE SESSION (Discussion and Possible Action)

Appointment, employment, compensation, discipline, performance or dismissal of specific employees– Section 2(c), (01)

The purchase or lease of real property for the use of the public body, including meetings held for the purpose of discussing whether a particular parcel should be acquired—Section 2(c),(05).

Litigation, when an action against, affecting or on behalf the Library has been filed or is pending – Section 2(c), (11)

Discussion of minutes of closed meetings– Section 2(c), (21)

ADJOURNMENT

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