September 11, 2024 in board-agenda

BOARD MEETING
Monday, September 16, 2024
130 S. Roselle Rd.
Central Library
Board Room
6:00 PM
To view online:
https://stdl-org.zoom.us/j/87807911563?pwd=x3skq7VKJyWuUyEifvpUSvhOXTJfp9.1

Meeting ID: 878 0791 1563
Passcode: 879181
CALL TO ORDER/ROLL CALL

PLEDGE OF ALLEGIANCE

PUBLIC COMMENTS
  • Members of the public are each allowed three minutes to address the Board
BOARD COMMENTS

RAILS UPDATE – Trustee Mueller

APPROVAL OF MINUTES — Voice Vote

APPROVAL OF BILLS – Roll Call Vote

TREASURER’S REPORT—Trustee Pye

Additions or changes to THE agenda

PRESIDENT’S Report

DIRECTOR’S REPORT

DEPUTY DIRECTOR’S REPORT

DEPARTMENT REPORTS

    Access Services and Circulation – Director Aaron Bock

COMMITTEE REPORTS

SAT REPORT

UNFINISHED BUSINESS

NEW BUSINESS
  1. Approval of SAT recommendation
  2. Approval of the Decennial Report
  3. Approval of payment to Cradle of Aviation Museum in the amount of $30,000 for the Arcade Exhibit
  4. Approval of the 2024 Property Tax Levy Ordinance 2024-2025-2
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 to discuss 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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