April 18, 2016 in board-agenda

BOARD MEETING
Monday, April 18, 2016
Hoffman Estates Branch Library
6:15 P.M.

CALL TO ORDER/ROLL CALL

PLEDGE OF ALLEGIANCE

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)

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
Hoffman Estates Branch – John Ericson

COMMITTEE REPORTS
Plan of Service – Mr. Frankel

STUDENT ADVISOR TRUSTEE REPORTS

TREASURER’S REPORT

UNFINISHED BUSINESS
Discussion of logo

NEW BUSINESS
Presentation by William Blair Investment Firm
Presentation by Product Architecture + Design
Student Advisor Trustee Committee
Confirm Budget Committee Meeting Dates (please bring calendars)
Approval of Waiver of Bid to Sole Provider Library Ideas for Freegal Music and Streaming Subscription in the Amount of $39,750

ADJOURNMENT

Tags
board-agenda