AGENDA – SPECIAL MEETING
HIGHWOOD PUBLIC LIBRARY & COMMUNITY CENTER BOARD OF TRUSTEES
Location: Highwood Library and Community Center Thursday July 27, 2023 – 5:30 P.M
Call to order
Roll call
Public comment from the floor
Discussion on use of City Audit Firm, Forvis, for Library Audit
Motion to approve use of Forvis for the Library Audit
Discussion on furniture vendors and quotes received
Motion to select a furniture vendor
Executive Session 5 ILCS 120/Sec 2(c) 1
Adjournment
Next regular board meeting – please refer to the website for future meeting dates and location. During construction, some meetings will be at Highwood City Hall.
Board of Trustees
Lucy Hospodarsky, President • Janell Cleland, Vice President • Catherine Regalado, Secretary • Nora Loredo, Treasurer Trustees: Bertha Chavez, Paul Martinez, Jason Muelver, Lorena Victorica
Laura Ramirez, Executive Director, director@highwoodlibrary.org
102 Highwood Ave., Highwood, IL 60040 • www.highwoodlibrary.org • 847-432-5404