Minutes, Wednesday, July 12, 2023

Call to Order; Comments from observers; Approval of the minutes of the June 14, 2023 regular and closed meetings; Director's report; Annual reports FY 2022-2023; Approval of construction bids for third floor renovation; quarterly investment update; Tax levy distributions and collections tax years 2017-2021, fiscal years 2019-2023; approval of year-end transfer of funds from operating fund to reserve fund; Approval of honorary renaming of business and community center; Closed session pursuant to 5 ILCS 120/2(C)(1) of the Open Meetings Act; Adjournment; Compensation policy; Salary scale; Comments from Trustees; Adjournment.