September 14, 2022 in board-agenda

BOARD MEETING
Monday, September 19, 2022
130 S. Roselle Rd
Central Library, WORKSHOP

To view online: https://stdl-org.zoom.us/j/81202970379?pwd=WDNRaVFqU3VhVklCNlU4TVRGU0tSdz09

Meeting ID: 812 0297 0379

Passcode: 091922

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

Access Services—Aaron Bock

Fiction, Movies, and Music—Lori Teipel

COMMITTEE REPORTS

SAT REPORT

UNFINISHED BUSINESS

NEW BUSINESS

1. Presentation from Product Architect + Design

2. Approval of the 2022 Property Tax Levy

3. Approval of Bill Payment to Product Arcitecture & Design in the amount of $75,000.00

4. Review of Policy: Filming and Photography

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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