February 12, 2019 in board-agenda

LIBRARY BOARD MEETING
Monday, January 21, 2019
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
        Community Engagement – Kate Niehoff

COMMITTEE REPORTS
    
STUDENT ADVISOR TRUSTEE REPORTS

TREASURER’S REPORT

UNFINISHED BUSINESS

NEW BUSINESS
Review the Executive Director Evaluation Form
Approval of Professional Development Expenses of $1675.00 for Electronic Resources & Libraries Conference in March 2019
Approval of Waiver of Bid for sole source KI furniture for lounge chairs and seating chairs in the amount $69,250.50.

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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