Library Board

AGENDA FOR TUESDAY, SEPTEMBER 27, 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: July 26, 2022, Regular Board Meeting; September 21, 2022, Finance Committee 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 A. Strategic Plan Update B. Capital Planning Update and Budget Draft VIII. Unfinished Business IX. New Business A. Authorize the Elimination of Overdue Fines for all Library Cards B. Authorize Purchase of Walk Behind Automatic Scrubber X. Any Other Business XI. Adjournment Important Dates: August Anniversaries: Next Board Meeting: Mark Ingrassia (10/25/06) – 16 years October 25, 2022