A special meeting of the Board of Trustees was called to order at 4:29 p.m. by President Janine Brann.   In attendance were Boylan, Brann, Garver, Gill, Gross, Lehman, Punzelt, and Young.   Earlywine, McGill – absent.

New Business:  The board reviewed the updated Finance Report from the June 12, 2023 meeting.  MOTION: Lehman, second by Punzelt to accept report.  Motion carried.

The board discussed the possibility of applying for a TIF grant to provide more security cameras throughout the library.  This would not require a second estimate to proceed.

MOTION: Gross, second by Garver to apply for a TIF grant to cover project needs including security, wiring, telephone, building and structural issues.  Director Boylan need not secure a second estimate.  Motion carried.

Meeting adjourned at 4:43 p.m.   Next scheduled meeting is Monday, July 10th, 2023.

Respectfully submitted,

Evie Gill, Secy.

Call to order

Correspondence, communications, and public comments

• None

Committee Reports

• Finance – Finance Report, Checks Report

Librarian’s Report

• None

Old business

• Cameras

New Business

• Open Meetings Act

Miscellaneous/Announcements

Adjourn

Next Meeting: July 10, 2023