Minutes, Wednesday, August 16, 2023

Call to Order; Approval of the minutes of the July 12, 2023 regular and closed meetings; Director's report; Approval of July 2023 Disbursement Report; Consent Agenda; Art Acquisitions Policy; Approval of Revised Board Remote Participation Policy; Discussion of Anticipated Capital Projects; Discussion of 2023 Tax Levy; Approval of Compensation Policy Revision; Approval of Salary Scale; Closed session pursuant to 5 ILCS 120/2(C)(1) of the Open Meetings Act; Adjournment; Approval of Temporary Office Lease; Adjournment