JERSEYVILLE PUBLIC LIBRARY

BOARD OF TRUSTEES

SPECIAL MEETING

Thursday, March 2, 2023 at 5:00 p.m.

Meeting room at 105 North Liberty Street

AGENDA

A. Call to order

B. Public comment

C. Vote to be taken: Approval of Agenda

D. Presentation by SM Wilson

E. Questions and Discussion

F. Vote to be taken: Approval of SM Wilson as construction manager for expansion project

G. Public Comment

H. Adjournment

The Board of Trustees reserves the right to enter Closed Session for the purpose of discussion regarding the appointment, employment, compensation, discipline, performance, or dismissal of specific employee(s); legal counsel, collective negotiating matters or deliberations; board vacancies; evidence or testimony presented in a hearing where authorized by law; purchase or lease of real property; sale or purchase of securities, investments or investment contracts; security procedures; staff or patron disciplinary cases or any matter involving an individual staff member or patron; litigation; self-evaluation, practices and procedures, or professional ethics; minutes of meetings lawfully closed; internal control weaknesses, potential fraud risk areas; establishment of reserves, settlement or discussion of claims, loss or risk management information, records, data, advice or communications from or with respect to any insurer of the Library. 5 ILCS 120/2(c)