Earlville Library District
Notice of Board of Trustees Meeting
6:00 PM on Tuesday, May 20th, 2025
205 Winthrop St. Earlville, IL 60518
Earlville Library District Agenda
- Call to order
- Review of Agenda for Additions/Changes
- Public Participation
- Review of minutes from previous meeting; call for corrections or additions; motion to accept minutes
- Financial Report
- Library Director’s Report
New Business
Discussion and possible action concerning:
- Oath of Office for New Trustees
- OMA Training Information
- Appoint OMA Desginee
- Election of Officers for Fiscal Year 2025-2026
- Appointment of Chairmen and Committee Members for Fiscal Year 2025 – 2026
- Approval of Dates of Board of Trustees Meetings for the Fiscal Year 2025 – 2026
- Approval of Dates for Closing for Holidays in 2025 – 2026
- Discussion and Possible Approval of the 2025 – 2026 budget
- Approval of Non-Resident Fee for the Fiscal year 2025 – 2026 of $194.70 to take effect on July 1st, 2025
- Explanation/Clarification of Staff Duties
- Roll call vote to adjourn to closed session as permitted by (5ILCS 120/2-5) (2) Collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees.
- Closed Session
- Return to Open Session
- Vote to Approve Salaries for Fiscal Year 2025 – 2026
Unfinished Business
Discussion and possible action concerning:
- Elevator Inspection
- New Computers
- Elevator Sump Pump
- ILA Standards Checklist
Items for the Next Agenda
Announcements
The next board meeting will be held on Tuesday, June 17th, 2025 at 6:00 PM at the Earlville Library District.
Adjournment of regular meeting