February 12, 2020 in board-agenda

LIBRARY BOARD MEETING
Monday, February 17, 2020
Central Library
Conference Room
7:00 p.m.


CALL TO ORDER/ROLL CALL

PLEDGE OF ALLEGIANCE

PUBLIC COMMENTS

BOARD COMMENTS
        RAILS Update – Hannah Hyman

APPROVAL OF MINUTES

APPROVAL OF BILLS – Roll Call Vote

ADDITIONS OR CHANGES TO AGENDA  

PRESIDENT’S REPORT

DIRECTOR’S REPORT

DEPARTMENT REPORTS
        Reference/Information/Computer Assistance – Magan Szwarek

COMMITTEE REPORTS
    Plan of Service – Miskewitch 
    
STUDENT ADVISOR TRUSTEE REPORTS

TREASURER’S REPORT

UNFINISHED BUSINESS

NEW BUSINESS
Discuss Budget Committee Meeting Dates (please bring calendars)
Review of Bloodborne Pathogens Policy
Review of Updated Unattended or Unsupervised Children Policy
Review of Vulnerable Adults Policy
Approval of the Use of both Rasmussen rooms for Schaumburg Community Church on March 14, 2020
Approval of the Use of both Rasmussen rooms for School District 54-Partners on April 15, 2020 and May 20, 2020 
Approval of Professional Development Expenses of $1,253.49 for COABE Conference in April 2020

EXECUTIVE SESSION (Discussion and Possible Action)
Discussion of minutes of closed meetings– Section 2(c), (21)
Appointment, employment, compensation, discipline, performance or dismissal of specific employees– Section 2(c), (01)
Litigation, when an action against, affecting or on behalf the Library has been filed or is pending – Section 2(c), (11)
         Sale or purchase of securities, investments or investment contracts – Section 2(c), (7)

     
ADJOURNMENT

Tags
board-agenda