February 16, 2015 in board-agenda

REGULAR BOARD MEETING AGENDA

BOARD MEETING

Monday, February 16, 2015
Central Library
Conference Room
7:00 p.m.

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
Reference Services – Nelly Somerman
Computer Assistance – Ed Moy

COMMITTEE REPORTS
Finance Committee – Mr. Scipione

STUDENT ADVISOR TRUSTEE REPORTS

TREASURER’S REPORT

UNFINISHED BUSINESS
Approval of Revised 2015 Board Meeting Calendar

NEW BUSINESS
Distribution of Library Director Evaluation Form
Approval of Intergovernmental Cooperation Purchasing Agreement for Midwestern Higher Education Compact (MHEC) per (45 ILCS 155/)
Approval of Waiver of Bid for for purchase of virtualization software from Arrow Enterprise Computing Solutions (through MHEC) for VMWare in the amount of $26,141.47
Approval of Resolution Authorizing the Sale of Property (3-D printer) with a Unit Value of Less Than $1,000

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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