Library Board

AGENDA FOR TUESDAY, APRIL 25, 2023, 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: March 28, 2023, Regular Board Meeting; April 18, 2023, Joint Finance and Personnel Committee; April 18, 2023, Personnel 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 A. Personnel: Director’s Evaluation VII. Director's Report A. Capital Projects Report VIII. Unfinished Business IX. New Business A. Contract with Konica Minolta for Public Computers Purchase B. Approve FY2024 Budget C. Executive Session to Discuss Personnel ref. ILCS 120 Section 12(c)(1) D. Approve Any Recommended Salary Changes for Personnel X. Any Other Business XI. Adjournment Important Dates: May Anniversaries: Next Board Meeting: Sarah Neumann – May 5, 2015 (8 years) May 23, 2023 Christy Naylor – May 26, 2012 (11 years)