January 14, 2026
7:30 p.m.

1. OPENING
2. PLEDGE OF ALLEGIANCE
3. ROLL CALL
4. ITEMS TO BE REMOVED FROM CONSENT AGENDA FOR SEPARATE DISCUSSION
5. CONSENT AGENDA
   
   1. APPROVAL OF MINUTES OF THE DECEMBER 10, 2025 MEETING
   2. FINANCIAL REPORTS
   3. APPROVAL OF BILLS PAID AND PAYABLE
6. COMMUNICATION AND CORRESPONDENCE
7. CITIZENS TO SPEAK
8. REPORTS OF STANDING COMMITTEES
   1. FINANCE – APPROPRIATIONS BUDGET
      
9. TRUSTEE REPORTS
10. LIBRARY DIRECTOR’S REPORT
11. OLD BUSINESS
12. NEW BUSINESS
    1. PER CAPITA GRANT
    2. POLICY
    1. PERSONNEL
    2. GENERAL POLICY
    3. PUBLIC POSTING
    3. ILLINOIS PUBLIC LIBRARY STANDARDS
    1. FINANCE & BUDGET CHAPTER
    2. FINANCE & BUDGET ACTION PLAN
    4. iLEAD TRAINING MODULES
    1. BOARD OPERATIONS DISCUSSION
    2. BUILDING & MAINTENANCE FOR FEBRUARY MEETING
       
13. OTHER ANNOUNCEMENT/COMMENTS
14. ADJOURNMENT