December 14, 2022 in board-agenda

BOARD MEETING
Monday, December 19, 2022
130 S. Roselle Rd., Workshop
7:00 p.m.

View the meeting online at: https://stdl-org.zoom.us/j/83979644182?pwd=S093ZExOQmdlZUFETzhSemU1VFNFQT09

Meeting ID: 839 7964 4182

Passcode: 121922

In lieu of in-person or remote meeting attendance, participants can submit written comments to the Executive Director at: @email

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

Building Operations Management—Paul Lisack

COMMITTEE REPORTS

Student Advisory Trustee

UNFINISHED BUSINESS

1. Discussion on Foundations

NEW BUSINESS

1. APPROVAL of Payment to Product Architecture + Design in the amount of $95,490.71

2. APPROVAL of Borrowing Library Material Policy (update: ongoing)

3. APPROVAL of Proposed Library Closures 2023

4. Approval of Resolution No. 2022-2023-1

5. REVIEW of Employee Handbook

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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