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

Carmen Patlan, Executive Director, director@highwoodlibrary.org Laura Ramirez, Associate Director, lramirez@highwoodlibrary.org

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

AGENDA – Finance Committee Meeting

Location: Highwood Library & Community Center

Tuesday June 6, 2023 – 7 P.M.

1. Call to order

2. Roll call

3. Public comment from the floor

4. Review library services operations budget under various scenarios

5. Review financial impact of various leave options

6. Review future building repair schedule (5 to 50 year projections)

7. Review sustainability funding and allocation to building repair fund

8. Adjournment