Locations & Hours
Library Cards
(847) 985-4000
BOARD MEETING
Monday, May 21, 2018
Central Library
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
ELECTION OF OFFICERS
PRESIDENT’S REPORT
DIRECTOR’S REPORT
DEPUTY DIRECTOR’S REPORT
COMMITTEE REPORTS
STUDENT ADVISOR TRUSTEE REPORTS
TREASURER’S REPORT
UNFINISHED BUSINESS
NEW BUSINESS
Discussion of Table Reservation in Lobby Practice
Approval of Borrowing Library Materials Policy
Approval of Award of Bid to lowest qualified bidder, Johnson Floor Company for flooring replacement in Fiction in the Amount of $46,643.00
Approval of Award of Bid to lowest qualified bidder, DES Painting for paint and wallpaper removal in Fiction in the Amount of $28,495.00
Approval of professional development expenses of $1,534.00 for ALA Annual conference in June 2018
Approval of professional development expenses of $1,716.48 for ALA Annual conference in June 2018
Approval of professional development expenses of $1,731.19 for ALA Annual conference in June 2018
Approval of professional development expenses of $1,791.91 for ALA Annual conference in June 2018
Approval of professional development expenses of $1,944.72 for ALA Annual conference in June 2018
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