November 14, 2016 in board-agenda

BOARD MEETING
Monday, November 14, 2016
Central Library Conference Room
7:00 p.m.

CALL TO ORDER/ROLL CALL

PLEDGE OF ALLEGIANCE

PUBLIC COMMENTS

BOARD COMMENTS
RAILS Update – Mrs. Forte-Scott

APPROVAL OF MINUTES

APPROVAL OF BILLS – Roll Call Vote

ADDITIONS OR CHANGES TO AGENDA

PRESIDENT’S REPORT

DIRECTOR’S REPORT

DEPUTY DIRECTOR’S REPORT

DEPARTMENT REPORTS

COMMITTEE REPORTS
Plan of Service – Mr. Frankel

STUDENT ADVISOR TRUSTEE REPORT

TREASURER’S REPORTS

UNFINISHED BUSINESS

NEW BUSINESS
Resolution on Travel Reimbursement Policy in Accordance with the Local Government Travel Expense Control Act
Review of Revised Travel Reimbursement Policy
Approve Waiver of Bid for a Three-Year $49,500 Contract to Information Frequency for Professional Services
Resolution Declaring a Library Vehicle Surplus Property and Authorizing Its Sale
Review of Chapter 6, “Access” of Serving Our Public 3.0: Standards for Illinois Public Libraries 2014 (75ILCS 10/8. 1, 1) [attached] for submission of Per Capita Grant

EXECUTIVE SESSION (Discussion and Possible Action)
Discussion of minutes of closed meetings- Section 2(c), (21)
Appointment, employment, compensation, discipline, performance or dismissal of specific employees – Section 2(c), (01)
Litigation, when an action against, affecting or on behalf the Library has been filed or is pending – Section 2(c), (11)
Sale or purchase of securities, investments or investment contracts – Section 2(c), (7)

ADJOURNMENT

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