- This event has passed.
Board Meeting at 4:45 p.m.
May 14, 2020 @ 4:45 pm - 6:00 pm
Join Zoom Meeting
https://us02web.zoom.us/j/85099401451?pwd=QlR2WUx2VWNHcUdZWlNhcXdPMHRWUT09
Meeting ID: 850 9940 1451
Password: 1mJ0k0
One tap mobile
+16465588656,,85099401451#,,1#,614131# US
+13017158592,,85099401451#,,1#,614131# US
Dial by your location
+1 312 626 6799
Meeting ID: 850 9940 1451
Password: 614131
AGENDA
I. Call to Order
II.Roll Call
III. President’s Report
IV.Secretary’s Report: approval of minutes as received or corrected
a. Minutes from April 9, 2020 Meeting
b. Minutes from Special Meeting, April 23, 2020
V.Correspondence, communications, and public comment
VI. Treasurer’s Report
a. Monthly budget report and review of bills payable April 2020
VII. Librarian’s (Vanessa Hall-Bennett) report
a.201
b.213/118
VIII. Unfinished Business
IX.New Business
a.Resolution 20-01: IMRF Benefit Leave
b.Summer Reading Program 2020
c.Building Maintenance: Plumbing, Mailbox
d.Employee Expense Reimbursement
e. HPLD Meeting Dates 2020-2021
f. EBSCO NoveList database
X. PublicComment
XI. Adjournment