Agenda for June 22, 2020 Board Meeting

Regular Meeting of the Board of Trustees, June 22, 2020, 6:00 PM


Important Notice:
All Board meeting attendees must wear a face mask (and/or shield) and practice proper social distancing guidelines as outlined by the CDC and the State of Illinois.
There will be no exceptions to this mandate.

1. Call to Order
2. Roll Call
3. Pledge of Allegiance
4. Approval of Minutes
        May 18, 2020, Regular Meeting Minutes
5. Treasurer's Report
        Approve Financial Report
        Approve Payment of Bills
6. Public Comment(s)
7. Director's Report
8. President's Report
9. Unfinished Business
        Sick Leave Policy. Action.
        Vacation Leave Policy. Action.
        Holiday pay for New Year's Eve and Christmas Eve. Action.
        Reassess "prorated" Bereavement pay and, instead, make the
          Bereavement pay guaranteed for the allotted days off. Action.
10. New Business
        An Ordinance Adopting Prevailing Wage Rates to be Paid to
          Laborers, Mechanics, and Other Workers Performing 
          Construction of Public Works for the Crestwood Public Library
          District. Action.
        John Williams with Hearne & Associates bi-yearly audit 
          engagement letter acceptance. Action.
        Camera DVR replacement. Action.
        Review Executive Session Minutes. Action.
        Library Re-Opening. Action.
        Unused Staff Vacation Pay.
11. Public Comment(s)
12. Executive Session
        Review Salary Raises.
        Director Review.
13. Open Session
14. Adjourn

Posted June 19, 2020

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