AGENDA - SPECIAL MONTHLY MEETING HIGHWOOD PUBLIC LIBRARY BOARD OF TRUSTEES May 6, 2021 – 7 P.M.

1. Call to order

   
   

2. Roll call

   
   

3. Public comment from the floor

   
   

4. New business

   1. Discussion of need to open a new bank account

   2. Resolution to open a new bank account

   3. Motion to approve the resolution

      
      

5. Adjournment

Board of Trustees

Lucy Hospodarsky, President • Janell Cleland, Vice President • Catherine Regalado, Secretary • Nora Loredo, Treasurer Trustees: Bertha Chavez, Barbara Cizek, Diana Guererro, Patricia Lenzini, Jason Muelver

Carmen Patlan, Executive Director director@highwoodlibrary.org

102 Highwood Ave., Highwood, IL 60040 • www.highwoodlibrary.org • 847-432-5404