October 12, 2022 in board-agenda

BOARD MEETING
Monday, October 17, 2022
Hanover Park Branch
7 p.m. Meeting Room

To view online: https://stdl-org.zoom.us/j/86217760623?pwd=c25DbU85NElWQUtOd0EvS05pTEVoQT09

Meeting ID: 862 1776 0623

Passcode: 10172022

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

Hanover Park Branch—Gail Tobin

COMMITTEE REPORTS

SAT REPORT

UNFINISHED BUSINESS

NEW BUSINESS

  1. Presentation from Mark Pruitt regarding solar energy education
  2. Approval of Bill Payment to Product Architecture & Design in the amount of $95,000.00
  3. Approval of Policy: Filming and Photography
  4. Review of Policy: Family Bereavement Leave
  5. Review of Policy: Leave Due to Domestic, Sexual and Gender Violence (VESSA)

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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