Wednesday, November 18, 2020

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 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

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