August 16, 2017 in board-agenda

PUBLIC HEARING -- Proposed Annual Budget & Appropriation Ordinance
Monday, August 21, 2017
Central Library Conference Room
7:00 p.m.

BOARD MEETING
Monday, August 21, 2017
Central Library
Conference Room
Following Public Hearing


CALL TO ORDER/ROLL CALL

PLEDGE OF ALLEGIANCE

PUBLIC COMMENTS
    
BOARD COMMENTS

RAILS Update – Ms. Forte-Scott

APPROVAL OF MINUTES

APPROVAL OF BILLS – Roll Call Vote

ADDITIONS OR CHANGES TO AGENDA  
    
PRESIDENT’S REPORT

DIRECTOR’S REPORT

DEPARTMENT REPORTS
Circulation – Kathy Morgan
            
COMMITTEE REPORTS
Finance – Mr. Bromley
Student Advisor Trustee – Ms. Forte-Scott
Personnel – Ms. Forte-Scott 
Art – Ms. Forte-Scott

TREASURER’S REPORT

UNFINISHED BUSINESS

NEW BUSINESS
Approval of Final FY2017-2018 Budget and Appropriations Ordinance
Approval of the 2016 Tentative Property Tax Levy 
Approval of the 2016-2017 Illinois Public Library Annual Report
Review of Capital Assets Policy 
Review of Chapter 12 “Safety” of Serving Our Public 2.0: Standards for Illinois Public Libraries, 2014

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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