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Library Board

Regular Meeting

Pekin, IL · January 26, 2021

Agenda

Agenda

AGENDA FOR TUESDAY, JANUARY 26, 2021 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: November 24, 2020, Regular Board 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 A. Covid-19 Update and Discussion VIII. Unfinished Business IX. New Business A. Review Chapters 10-Appendices of “Serving Our Public 4.0” B. Review Closed Session Minutes C. Review and Amend “Investment of Public Funds Policy” D. Change Replacement Cost and Processing Fee for Youth Services Materials XI. Any Other Business XII. Adjournment Important Dates: Anniversaries: Next Board Meeting Becky Hoyle 2/25/91= 30 years February 23, 2021 Beth Wegner- 2/20/12= 9 years Zoom Meeting Details: Join Zoom Meeting https://us02web.zoom.us/j/82671068451?pwd=Ym9QY0pmWTJIWXJFd0tMdmVYUXJMUT09 Meeting ID: 826 7106 8451 Passcode: 691973