Minutes, Wednesday, June 14, 2023

Call to Order; Approval of the minutes of the regular and annual meetings of May 10, 2023; Director's Report; Approval of the May 2023 disbursement report; Consent agenda; Annual reports; Approval of the night cleaning service proposal; Approval of Admin Copier replacement; Action on participation in non-resident fee program; Closed session pursuant to 5 ILCS 120/2(C)(1) of the Open Meetings Act; Adjournment; Review of closed session minutes; Approval of destruction of audio recordings of closed session minutes; Approval of destruction of audio recordings of open session minutes; Comments from Trustees; Adjournment.