Minutes, Wednesday, September 13, 2023

Call to Order; Approval of the minutes of the August 16, 2023 regular and closed meetings; Director's report; Approval of August 2023 Disbursement Report; Approval of Chiller Replacement Pay Application; Consent Agenda; Approval of Art Acquisitions Policy; Approval LIMRiCC Intergovernmental Agreement Resolutions; Information about 2024 LIMRiCC Renewal; Adoption of 2023 Tax Levy; Election of Board Officers to Fill Vacancies; Closed session pursuant to 5 ILCS 120/2(C)(1) of the Open Meetings Act; Adjournment; Comments from Trustees; Adjournment