Agenda for November 25, 2019 Board Meeting

Agenda

1. Call to Order
2. Roll Call
3. Pledge of Allegiance
4. Approval of Minutes
        October 28, 2019, 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
        Adopt Ordinance No. FY19-20/3: Ordinance Levying and Assessing
          Taxes of Crestwood Public Library District, Cook County, Illinois, for 
          the Fiscal Year Beginning July 1, 2019, and Ending June 30, 2020,
          and Secretary's Certificate. Action.
10. New Business
        Review Ordinance No. FY19-20/4. Ordinance Establishing the 
          Crestwood Public Library District Board of Trustees Schedule of
          Regular Meetings for Calendar Year 2020 and Secretary's
          Certificate. Action. 
        Discuss Christmas Day and New Year's Day pay structure per MMBS.
          Action.
        Review Per Capita Grant. Action.
        Discuss retirement plans for Virginia Safarik. Action.
        Review Crestwood Public Library District Extended Patron Services
          Hours Proposal. Action.
11. Public Comment
12. Executive Session
13. Open Session
14. Adjourn

Posted November 22, 2019