Fox River Grove Public Library District Board of Trustees will meet on Tuesday, Feb. 19.
Here is the agenda provided by the board:
Call To Order
Roll Call
Citizen's Input
Correspondence And Library News
1) Ingram Buys B&T Entertainment Division
2) Important Changes to the Prevailing Wage Act
3) Underwood, Casten Call for IRS to Help with Local Tax Burden
4) Rep. McSweeney Introduces Bill Seeking to Reduce Tax Levies by 10 Percent Over 2 Years
5) Minimum Wage Law Update
6) ILA Congratulatory Letter
7) Daily Herald – Culver’s
Consent Agenda
1) Items to be included in Consent Agenda
a. Minutes from the January 15, 2019 Board of Trustees Meeting
b. Treasurer’s Report
i. Accountant Reports for January
ii. Transfer Funds Totaling $46,000 for January Bills and Two Upcoming Payrolls
2) Consent Agenda Approval (voice vote)
3) Consideration of item(s) withheld for separate action (if any)
Committee Reports
1) Facility Committee: Did not meet
2) Budget Committee: Next Meeting Thursday, February 21
3) Policy Committee: Next Meeting Wednesday, February 20
Report Of The Director
1) ILA Reporter
Special Reports
1) Youth Services
2) Friends Minutes from February
Unfinished Business (all possible action items)
1) 2019 Election
2) Security Camera Updates
3) Special Reserve Expense Review
4) Black Diamond Proposal
5) Completing YS Furniture Purchase from Renovation
New Business (all possible action items)
1) Biannual Bylaws Review
Trustee Comments
Executive Session: Pursuant to Illinois Compiled Statutes, Chapter 5, Act 120/2 for 2. (1) For the appointment, employment, compensation, performance or dismissal of specific employees of the public body.
Adjournment
https://nebula.wsimg.com/61dadf26d5deb4f5391cc3d7ad501bdd?AccessKeyId=584ED3F36E4E51653899&disposition=0&alloworigin=1
Alerts Sign-up