August 15, 2018 in board-agenda

PUBLIC HEARING -- Proposed Annual Budget & Appropriation Ordinance
Monday, August 20, 2018
Central Library Conference Room
7:00 p.m.

BOARD MEETING
Monday, August 20, 2018
Central Library
Conference Room
Following Public Hearing


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

DEPARTMENT REPORTS
        Circulation – Kathy Morgan

    COMMITTEE REPORTS
        Student Advisor Trustee – Ms. Forte-Scott    

TREASURER’S REPORT
    
UNFINISHED BUSINESS
            
NEW BUSINESS         
Presentation from Mesirow Financial
Approval of Final FY2018-2019 Budget and Appropriations Ordinance
Approval of the 2017 Tentative Property Tax Levy 
Approval of the 2017-2018 Illinois Public Library Annual Report
Review Code of Conduct Policy
Review Illinois Veterans’ History Project: http://www.cyberdriveillinois.com/departments/library/public/veteransproject.html
Award of Bid for Microsoft Software Assurance contract and additional licenses to Zones, Inc. in the Amount of $23,123.66

    
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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