August 24, 2015 in board-agenda

REGULAR BOARD MEETING AGENDA

PUBLIC HEARING — Proposed Annual Budget & Appropriation Ordinance
Monday, August 24, 2015
Central Library Conference Room
7:00 p.m.

BOARD MEETING
August, August 24, 2015
Central Library
Conference Room
Following Public Hearing

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

STAFF REPORTS
Community Engagement – Outreach – Lisa Nusret
Reference – Nelly Somerman
Computer Assistance – Ed Moy

COMMITTEE REPORTS
Finance – Mrs. Wroblewski Bosshart
Student Advisor Trustee Committee – Mrs. Forte-Scott
Café – Mrs. Jonen
Plan of Service – Mr. Frankel

TREASURER’S REPORT

UNFINISHED BUSINESS

NEW BUSINESS
Approval of Final FY2015-2016 Budget and Appropriations Ordinance
Approval of the 2014 Tentative Property Tax Levy
Approval of the 2014-2015 Illinois Public Library Annual Report
Approval of Waiver of Bid for Cisco Voice Gateway & Implementation for Central and Branch Libraries to Single Path (Intergovernmental Contract pricing) in the amount of $29,804.76
Review of By-laws Section 2, Article E, Subsection 2.27 Standing Committees to Reflect Change in Committees Structure
Review of Chapter 7, “Collection Management and Resource Sharing” of Serving Our Public 2.0: Standards for Illinois Public Libraries, 2014

EXECUTIVE SESSION (Discussion and Possible Action)
Executive Session Minutes – Section 2(c), (21)
Personnel – Section 2(c), (01)
Litigation – Section 2(c), (11)

ADJOURNMENT

 

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