Board Meeting Agenda 10-21-24

HOLIDAY HOURS TABLE
Date	Hours	Holiday Message	Reason
1/1	0-0	All Library locations will be closed Monday, Jan. 1.	New Year's Day
3/1	0-0	All Library locations will be closed Friday, March 1 for Staff In-Service. We apologize for the inconvenience.	Inservice day
3/31	0-0	All Library locations will be closed Sunday, March 31.	Easter
5/27	0-0	All Library locations will be closed Monday, May 27.	Memorial Day
7/4	0-0	All Library locations will be closed Thursday, July 4.	Independence Day
9/2	0-0	All Library locations will be closed Monday, Sept. 2.	Labor Day
11/27	0-17	All Library locations will be closed from 5 p.m. Wednesday, Nov. 27 through Thursday, Nov. 28.	Thanksgiving Eve
11/28	0-0	All Library locations will be closed from 5 p.m. Wednesday, Nov. 27 through Thursday, Nov. 28.	Thanksgiving
12/24	0-0	All Library locations will be closed Sunday, Dec. 24 and Monday, Dec. 25.	Christmas Eve
12/25	0-0	All Library locations will be closed Sunday, Dec. 24 and Monday, Dec. 25.	Christmas Day
12/31	0-0	All Library locations will be closed Sunday, Dec. 31.	New Year's Eve

HOLIDAY HOURS TABLE

Date

Hours

Holiday Message

Reason

1/1

0-0

All Library locations will be closed Monday, Jan. 1.

New Year's Day

3/1

0-0

All Library locations will be closed Friday, March 1 for Staff In-Service. We apologize for the inconvenience.

Inservice day

3/31

0-0

All Library locations will be closed Sunday, March 31.

Easter

5/27

0-0

All Library locations will be closed Monday, May 27.

Memorial Day

7/4

0-0

All Library locations will be closed Thursday, July 4.

Independence Day

9/2

0-0

All Library locations will be closed Monday, Sept. 2.

Labor Day

11/27

0-17

All Library locations will be closed from 5 p.m. Wednesday, Nov. 27 through Thursday, Nov. 28.

Thanksgiving Eve

11/28

0-0

All Library locations will be closed from 5 p.m. Wednesday, Nov. 27 through Thursday, Nov. 28.

Thanksgiving

12/24

0-0

All Library locations will be closed Sunday, Dec. 24 and Monday, Dec. 25.

Christmas Eve

12/25

0-0

All Library locations will be closed Sunday, Dec. 24 and Monday, Dec. 25.

Christmas Day

12/31

0-0

All Library locations will be closed Sunday, Dec. 31.

New Year's Eve

EMERGENCY CLOSINGS TABLE
Date	Hours	Emergency Message	Location
0/0	13-7	Due to inclement weather, all Library locations are closed on Friday, Jan. 12, and will be opening late Saturday, Jan. 13, at 1 p.m.	every
0/0	0-0	Due to inclement weather, all Library locations are closed on Friday, Jan. 12, and will be opening late Saturday, Jan. 13, at 1 p.m.	every
0/0	0-0	All Library locations are closed for the rest of the day today, Tuesday, Sept. 12, due to an unforeseen emergency.	every
0/0	0-0	Our Central Library is closed for the rest of the day today, Tuesday, Sept. 12, due to an unforeseen emergency.<br>Our Hanover Park and Hoffman Estates Branches will remain open for regular hours.	central
0/0	0-0	Hanover Park Branch will be closed Nov. 13-15 for scheduled repairs.	hanover
0/0	0-0	Hanover Park Branch will be closed Nov. 13-15 for scheduled repairs.	hanover
0/0	0-0	Hanover Park Branch will be closed Nov. 13-15 for scheduled repairs.	hanover
0/0	0-0	The Hanover Park Branch is closed on Friday, Feb. 24 due to a power outage.	hanover
0/0	0-0	The Hoffman Estates Branch is closed.	hoffman
11/21	13-9	Hoffman Estates Branch opens late on Thursday, Nov. 21, at 3 p.m., due to building maintenance.	hoffman

EMERGENCY CLOSINGS TABLE

Date

Hours

Emergency Message

Location

0/0

13-7

Due to inclement weather, all Library locations are closed on Friday, Jan. 12, and will be opening late Saturday, Jan. 13, at 1 p.m.

every

0/0

0-0

Due to inclement weather, all Library locations are closed on Friday, Jan. 12, and will be opening late Saturday, Jan. 13, at 1 p.m.

every

0/0

0-0

All Library locations are closed for the rest of the day today, Tuesday, Sept. 12, due to an unforeseen emergency.

every

0/0

0-0

Our Central Library is closed for the rest of the day today, Tuesday, Sept. 12, due to an unforeseen emergency.<br>Our Hanover Park and Hoffman Estates Branches will remain open for regular hours.

central

0/0

0-0

Hanover Park Branch will be closed Nov. 13-15 for scheduled repairs.

hanover

0/0

0-0

Hanover Park Branch will be closed Nov. 13-15 for scheduled repairs.

hanover

0/0

0-0

Hanover Park Branch will be closed Nov. 13-15 for scheduled repairs.

hanover

0/0

0-0

The Hanover Park Branch is closed on Friday, Feb. 24 due to a power outage.

hanover

0/0

0-0

The Hoffman Estates Branch is closed.

hoffman

11/21

13-9

Hoffman Estates Branch opens late on Thursday, Nov. 21, at 3 p.m., due to building maintenance.

hoffman

GENERAL NOTICES TABLE
Date	Hours	General Message	Reason
0/0	0-0	Please be advised that the public elevator will be out of service on Thursday, Mar. 28 and Friday, Mar. 29. Feel free to call the Library with any questions.	Elevator
0/0	0-0	Please be advised that the public elevator will be out of service on Thursday, Mar. 28 and Friday, Mar. 29. Feel free to call the Library with any questions.	Elevator
0/0	0-0	Please be advised that the public elevator will be out of service on Thursday, Mar. 28 and Friday, Mar. 29. Feel free to call the Library with any questions.	Elevator
0/0	0-0	Due to inclement weather, all Library locations are closed on Friday, Jan. 12, and will be opening late Saturday, Jan. 13, at 1 p.m.	Snow Warning
0/0	0-0	Due to the weather, the Town Square Concert is rescheduled for Tuesday, July 16.	Concert Rain
11/19	0-0	Hoffman Estates Branch opens late on Thursday, Nov. 21, at 3 p.m., due to building maintenance.	Repairs Warning
11/20	0-0	Hoffman Estates Branch opens late on Thursday, Nov. 21, at 3 p.m., due to building maintenance.	Repairs Warning
0/0	0-0	For the latest updates and information about tonight's concert, please call our concert hotline at <a href="tel:1-847-923-3399">(847) 923-3399</a>.	Concert
0/0	0-0	Our Hanover Park and Hoffman Estates Branches will remain open for regular hours.	Custom
0/0	0-0	Account access will be unavailable on the evening of Friday, Oct. 20, due to system upgrades.	ILS Upgrade
10/14	0-0	All Library locations are open today.	Columbus Day
11/29	0-0	All Library locations are open today.	Day after Thanksgiving
1/20	0-0	All Library locations are open today.	Martin Luther King, Jr. Day
2/17	0-0	All Library locations are open today.	Presidents Day

GENERAL NOTICES TABLE

Date

Hours

General Message

Reason

0/0

0-0

Please be advised that the public elevator will be out of service on Thursday, Mar. 28 and Friday, Mar. 29. Feel free to call the Library with any questions.

Elevator

0/0

0-0

Please be advised that the public elevator will be out of service on Thursday, Mar. 28 and Friday, Mar. 29. Feel free to call the Library with any questions.

Elevator

0/0

0-0

Please be advised that the public elevator will be out of service on Thursday, Mar. 28 and Friday, Mar. 29. Feel free to call the Library with any questions.

Elevator

0/0

0-0

Due to inclement weather, all Library locations are closed on Friday, Jan. 12, and will be opening late Saturday, Jan. 13, at 1 p.m.

Snow Warning

0/0

0-0

Due to the weather, the Town Square Concert is rescheduled for Tuesday, July 16.

Concert Rain

11/19

0-0

Hoffman Estates Branch opens late on Thursday, Nov. 21, at 3 p.m., due to building maintenance.

Repairs Warning

11/20

0-0

Hoffman Estates Branch opens late on Thursday, Nov. 21, at 3 p.m., due to building maintenance.

Repairs Warning

0/0

0-0

For the latest updates and information about tonight's concert, please call our concert hotline at <a href="tel:1-847-923-3399">(847) 923-3399</a>.

Concert

0/0

0-0

Our Hanover Park and Hoffman Estates Branches will remain open for regular hours.

Custom

0/0

0-0

Account access will be unavailable on the evening of Friday, Oct. 20, due to system upgrades.

ILS Upgrade

10/14

0-0

All Library locations are open today.

Columbus Day

11/29

0-0

All Library locations are open today.

Day after Thanksgiving

1/20

0-0

All Library locations are open today.

Martin Luther King, Jr. Day

2/17

0-0

All Library locations are open today.

Presidents Day

October 16, 2024 in board-agenda

BOARD MEETING
Monday, October 21, 2024
Hanover Park Branch
Meeting 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 have three minutes to speak to the Library Board

BOARD COMMENTS

RAILS UPDATE – Trustee Mueller

APPROVAL OF MINUTES — Voice Call Vote

APPROVAL OF BILLS – Roll Call Vote

TREASURER’S REPORT – Director of Finance

ADDITIONS OR CHANGES TO THE AGENDA

PRESIDENT’S REPORT

DIRECTOR’S REPORT

DEPUTY DIRECTOR’S REPORT

DEPARTMENT REPORTS

Hanover Pak Branch – Gail Tobin

COMMITTEE REPORTS

SAT REPORT

UNFINISHED BUSINESS

APPROVAL of the 2024 Property Tax Levy Ordinance 2024-2025-2

NEW BUSINESS

REVIEW of Library Regular Board Meeting Schedule for 2025
REVIEW of Library Closures 2025
REVIEW of Library Committee Meeting Schedule for 2025-2026
REVIEW of Meeting Room Policy Update
REVIEW of Code of Conduct Policy (Update)
DISCUSSION of Accessibility Ramp
APPROVAL of FOIA Policy (Update)

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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Board Meeting Agenda 10-21-24