May 11, 2022 in board-agenda

BOARD MEETING
Monday, May 16, 2022
Central Library, Workshop
7:00 p.m.

View Meeting Online: https://stdl-org.zoom.us/j/82103388694?pwd=NTkxWGhCNXVOSWlFVld5Unc3cXkxUT09

Meeting ID: 821 0338 8694

Passcode: 051622


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

Digital Services—Sarah Strzalka

COMMITTEE REPORTS

Student Advisory Trustees

UNFINISHED BUSINESS

NEW BUSINESS

1. PRESENTATION from Mesirow Financial

2. APPROVAL of Travel Expense & Reimbursement Policy (update)

3. APPROVAL of Contract to Product Architects + Design in the amount of $750,000.00

4. APPROVAL of Contract to Featherstone, Inc. for the management of construction project for 2nd floor renovation.

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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