March 21, 2016 in board-agenda

BOARD MEETING
Monday, March 21, 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
Fiction, Movies and Music – Lori Teipel

COMMITTEE REPORTS

STUDENT ADVISOR TRUSTEE REPORTS

TREASURER’S REPORT

UNFINISHED BUSINESS

NEW BUSINESS
Submission of Library Director Evaluation Form
Review of Proposed Tax Levy and Appropriation Calendar
Appointment of Nominating Committee
Resolution to approve ICMA-RC 401(a) Adoption Agreement
Award of Bid for Information Technology (IT) Storage and Backup Systems to SHI International Corp. in the Amount of $105,541
Award of Bid for Microsoft Software Assurance Licenses and Support to EnPointe Technology Sales in the Amount of $43,106.82
Approval of Request by School District 54 for use of both Rasmussen Rooms on April 20

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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