April 10, 2019 in board-agenda

LIBRARY BOARD MEETING
Monday, April 15, 2019
Hoffman Estates Branch Library
7:00 p.m.


CALL TO ORDER/ROLL CALL

PLEDGE OF ALLEGIANCE

PUBLIC COMMENTS

BOARD COMMENTS
        RAILS Update – Hannah 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
        Hoffman Estates Branch – John Ericson

COMMITTEE REPORTS
    Nominating Committee – Ms. Forte-Scott and Ms. Hyman
    
STUDENT ADVISOR TRUSTEE REPORTS

TREASURER’S REPORT

UNFINISHED BUSINESS

NEW BUSINESS
Approval of the Proposed Tax Levy and Appropriation Calendar
Review of Potential Dates for Circulation Update Meeting
Approval of Professional Development Expenses of $1271.60 for American Library Association Annual Conference in June 2019
Approval of Professional Development Expenses of $1977.00 for American Library Association Annual Conference in June 2019
Approval of Professional Development Expenses of $2092.88 for American Library Association Annual Conference in June 2019
Approval of Waiver of Bid to EBSCO for sole source article database package in the Amount of $35,088.00 


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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