May 23, 2016 in board-agenda

BOARD MEETING
Monday, May 23, 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

ELECTION OF OFFICERS

PRESIDENT’S REPORT

DIRECTOR’S REPORT

DEPUTY DIRECTOR’S REPORT

DEPARTMENT REPORTS
Community Engagement Virtual Branch – Kristin Moo

COMMITTEE REPORTS

STUDENT ADVISOR TRUSTEE REPORTS

TREASURER’S REPORT

UNFINISHED BUSINESS

NEW BUSINESS
Recommendation of Mesirow Financial as Investment Advisors
Update from Library Attorney Britt Isaly
Discussion of 2016-2017 Board Goals for Executive Director
Approval of Waiver of Bid for Sole Provider Brainfuse HelpNow and JobNow Live Tutoring Database in the amount of $30,000
Approval of Waiver of Bid for Sole Provider ProQuest Safari Books & Video Database in the Amount of $23,000
Approval of Waiver of Bid for Sole Provider NewsBank Database in the Amount of 42,500

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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