NOTICE OF PUBLIC MEETING

for the
Library Board of Trustees

Regular Board Meetings are held on the 4th Tuesday of each month at 6:00 pm,  with the exceptions of August and December.

                                                                                      MEETING WILL BEGIN AT 6:00 P.M.  
                                                                      MAUD PRESTON PALENSKE MEMORIAL LIBRARY
                                                                                            BOARD OF TRUSTEES
                            
                                           
                                                                                                 September 26, 2023

In compliance with the Open Meetings Act, the Library Board will be holding the Library Board of Trustees monthly meeting, at 6:00 p.m.  Board members are required to attend in-person in the library at 500 Market Street, Pursuant to PA 254 of 2020.   Thank you! 

Members of the public are welcome to view virtually via the following link or in person:

https://us02web.zoom.us/j/81467247229?pwd=TjJYMFdqbm5IQXVQdkRQMVhvZW1wQT09

Meeting ID: 814 6724 7229     Passcode: 945287   Dial by your location +1 312 626 6799 US (Chicago)

President:    Call to Order  - Roll Call  
     
Public Comment: Friends of the Library

President:  Approval of Meeting Minutes- July 27, 2023

   
Presentations:     

   
Treasurer:      Approval of Bills – July & August 2023 
                      Approval- Financial Report – August 2023

Old Business:  Strategic Planning Discussion
                             • MCLS
                             • Brian Mortimore
                        EPS Proposal
                        Board Binders
 
New Business: 

Director:   

President Comments:

          
Board Comments:

Public Comment: 

Adjournment:  

Next Meeting:   October 26, 2023

Our Public Library:
Creatively serving the community with diverse resources and learning opportunities
librarybythelake.org