December 19, 2018 in board-agenda

LIBRARY BOARD MEETING
Monday, December 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
        Access Services – Victoria Akinde
        Big Read Wrap Up Presentation – Stephanie Driscoll

COMMITTEE REPORTS
    
STUDENT ADVISOR TRUSTEE REPORTS

TREASURER’S REPORT

UNFINISHED BUSINESS

NEW BUSINESS
Presentation of FY 2017-2018 Audit Report
Approval of Purchasing Policy
Approval of 2019 Calendar of Regular Board Meeting Dates

Approval of Professional Development Expenses of $1240.72 for ALA Midwinter Conference in January 2019
Approval of Professional Development Expenses of $1457.00 for ALA Midwinter Conference in January 2019
Approval of Professional Development Expenses of $1650.32 for ALA Midwinter Conference in January 2019
Approval of Professional Development Expenses of $1359.40 for COSUGI Conference in March 2019


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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