October 19, 2015 in board-agenda

BOARD MEETING

Monday, October 19, 2015

Hanover Park Library

Community Room

7:00 p.m.

 

CALL TO ORDER/ROLL CALL

PLEDGE OF ALLEGIANCE

PUBLIC COMMENTS

BOARD COMMENTS

RAILS Updates – 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     

                        Hanover Park Branch – Gail Tobin

COMMITTEE REPORTS

Plan of Service – Mr. Frankel

STUDENT TRUSTEE REPORTS

TREASURER’S REPORT

UNFINISHED BUSINESS

NEW BUSINESS

Approval of Waiver of Bid for sole provider PaperCut Print Management for Upgrade of Hardware and Software in the amount of $23,416.88.

Review of Chapter 5, “Technology,” of Serving Our Public 3.0: Standards for Illinois Public Libraries 3.0, 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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