Board of Trustees Meeting Agenda

 

Limestone Township Library District 

2701 W. Tower Road 

Kankakee, IL 

Board of Trustees Meeting Agenda

Thursday, November 19, 2020 at 7:00 PM 

Note: Due to COVID-19, the board meeting will be meeting online Using Discord Online Meeting Portal To join the meeting, please email the Library Director at lnoffke@limestonelibrary.org for web link 

1. Call to Order 

2. Public Comment 

3. Minutes-approval 

4. Old Business 

    a. Treasurer’s Report 

    b. Director’s Report 

    c. Building Committee 

    d. COVID-19 Update 

    e. Other 

5. New Business 

    a. Action Item: Ordinance 20-3 Tax Levy for Fiscal Year July 1, 2020 to June 30, 2021 

    b. Action Item: IGA between PrairieCat and LTLD for IMRF 

    c. Action Item: IGA for contract between Capira Technologies and LTLD for mobile app 

    d. IGA between Limestone Township and LTLD for snow removal services for 2020-2021. 

    e. Illinois State Library Per Capita Grant 

f. Other 

6. Friends of the Library 

7. Other 

8. Adjourn