April 12, 2022 in board-agenda

BOARD MEETING
Monday, April 18, 2022
Hoffman Estates Branch, Meeting Room
7:00 p.m.

Online Meeting: https://stdl-org.zoom.us/j/83938532026?pwd=cTIwVUlJUk4zdVR4SVhOU1FML3E3Zz09

Meeting ID: 839 3853 2026

Passcode: 041822

 

CALL TO ORDER/ROLL CALL

PLEDGE OF ALLEGIANCE

PUBLIC COMMENTS

BOARD COMMENTS

RAILS Update – Trustee Gilbert

APPROVAL OF MINUTES – Voice Vote

APPROVAL OF BILLS – Roll Call Vote

TREASURER’S REPORT – Trustee Seyring

ADDITIONS OR CHANGES TO AGENDA

PRESIDENT’S REPORT

DIRECTOR’S REPORT

DEPUTY DIRECTOR’S REPORT

DEPARTMENT REPORTS

Hoffman Estates Branch—John Ericson

COMMITTEE REPORTS

Student Advisory Trustees

UNFINISHED BUSINESS

NEW BUSINESS

1. REVIEW of Proposed Tax Levy and Appropriation Calendar FY22-23

2. APPROVAL of Professional Development Travel to American Library Association (ALA) Conference (Washington DC) in June 2022 in the amounts of: $1,542.50; $1,700.00; $1,853.92; $2,085.50; $2,232.00; $2,466.09

3. APPROVAL of Professional Development Travel to the Government Finance Officer Association (GFOA) Conference in June 2022 in the amount of $1,471.00

4. DISCUSSION of 2nd floor renovation and review of contracts from Product Architects + Design and Featherstone, Inc. (possible motion)

EXECUTIVE SESSION (Discussion and Possible Action)

Appointment, employment, compensation, discipline, performance or dismissal of specific employees– Section 2(c), (01)

The purchase or lease of real property for the use of the public body, including meetings held for the purpose of discussing whether a particular parcel should be acquired—Section 2(c),(05).

Litigation, when an action against, affecting or on behalf the Library has been filed or is pending – Section 2(c), (11)

Discussion of minutes of closed meetings– Section 2(c), (21)

ADJOURNMENT

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