Minutes, Wednesday, December 13, 2023

Call to Order; Approval of the Minutes of the November 15, 2023 Regular Board Meeting and November 21, 2023 Special Board Meeting; Director's Report; Approval of Destruction of Audio Recordings of Closed Session Minutes; Approval of November 2023 Disbursement Report; Approval of Construction Pay App #3; Consent Agenda; Acceptance of Amended Audit for Fiscal year 2023; Approval of 2024 LIRA Insurance Renewal; Discussion of Potential Petty Auditorium Upgrades; Closed Session Pursuant to 5 ILCS 120/2(C)(1) and 120/2(C)(21) of the Open Meetings Act; Adjournment; Approval of Payment of Health Insurance Premium for Library Employee; Review of Closed Session Minutes -- The trustees reached a consensus to open the minutes of the closed meetings of: May 28, 2020; December 14, 2022; March 15, 2023; June 14, 2023; July 12, 2023; August
16, 2023; September 13, 2023; October 11, 2023; Comments from Trustees; Adjournment