Library Board

AGENDA FOR TUESDAY, MAY 24, 2022 MEETING OF THE TRUSTEES OF PEKIN PUBLIC LIBRARY MEETING TIME: 5:00 P.M., REGULAR MEETING PLACE: 301 SOUTH 4TH STREET I. Roll Call II. Minutes: April 26, 2022, Regular Board Meeting; May 17, 2022, Community Relations Committee Meeting III. Audience to Visitors IV. Correspondence and Communications A. Trustee Connection 1. Library Program Update- EL V. Financial Report and Approval of Expenditures VI. Report of Standing Committees VII. Director's Report VIII. Unfinished Business A. Mask Requirements B. HVAC and Water Damage Repairs IX. New Business A. Approve FY2023 Budget Amendment B. Approve Intergovernmental Agreement with South Pekin C. Continue Participation in Nonresident Card Program D. Authorize Xcell Mechanical to Perform Necessary HVAC Repairs E. Authorize Early Close of Library on August 25, 2022, and Full Closure on September 10, 2022 X. Any Other Business XI. Adjournment Important Dates: June Anniversaries: Next Board Meeting: Victoria Volckmann (6/9/15) June 28, 2022 Katelyn Bort (6/12/17) Samantha Boehle (6/1/18) Lauren Cassidy (6/24/19)