BOARD MEETING
September 17, 2018
Central Library Conference Room
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
PRESIDENT’S REPORT
DIRECTOR’S REPORT
DEPUTY DIRECTOR’S REPORT
DEPARTMENT REPORTS
KidsZone and Teen Place – Amber Creger and Joe Marcantonio
COMMITTEE REPORTS
STUDENT ADVISOR TRUSTEE REPORTS
TREASURER’S REPORT
UNFINISHED BUSINESS
Review Code of Conduct Policy
NEW BUSINESS
Presentation by Product Architecture + Design
Approval of the Property Tax Levy Ordinance
Approval of CheckPoint Firewall Support Contract for $46,415.01
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