October 11, 2017 in board-agenda

BOARD MEETING
Monday, October 16, 2017
Hanover Park Library
Community Room
7:00 p.m.

CALL TO ORDER/ROLL CALL

PLEDGE OF ALLEGIANCE

PUBLIC COMMENTS

BOARD COMMENTS
   RAILS Update – Ms. Hyman

APPROVAL OF MINUTES

APPROVAL OF BILLS – Roll Call Vote

ADDITIONS OR CHANGES TO AGENDA

PRESIDENT’S REPORT

DIRECTOR’S  REPORT

DEPUTY DIRECTOR’S REPORT

STUDENT ADVISOR TRUSTEE REPORTS

DEPARTMENT REPORTS
   Hanover Park Branch – Gail Tobin

COMMITTEE REPORTS

TREASURER’S REPORT

UNFINISHED BUSINESS

NEW BUSINESS
Approval of Award of Bid for Renewal of Cisco Smart Net Support Contract from ePlus in the amount of $32,547.07
Approval of Award of Bid for Renewal of NetApp SupportEdge Support Contract from ePlus in the amount of $33,995.00
Review of Chapters 1-5 of Trustee Facts File, Third Edition
Approval of Request by Village of Schaumburg for use of both Rasmussen Rooms on January 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) Litigation – Section 2(c), (11)

ADJOURNMENT

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