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Agenda for January 28, 2019 Board Meeting

Regular Meeting of the Board of Trustees, January 28, 2019, 6:00 PM

Agenda

1. Call to Order
2. Roll Call
3. Pledge of Allegiance
4. Approval of Minutes
        December 17, 2018
5. Treasurer's Report
        Approve Financial Report
        Approve Payment of Bills
6. Public Comment
7. Director's Report
8. President's Report
9. Unfinished Business
10. New Business
        2019 Tax Exempt Affidavit has been filed with the Cook County Assessor's Office.
        Discuss possibility of Board Room usage for the public.  Action.
11. Public Comment
12. Executive Sesssion
13. Open Session
14. Adjourn

Posted January 25, 2019

Book Club

Next Book Club Meeting:
Wednesday, June 5
6:00 PM
 A Gentleman in Moscow
by Amor Towles

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