May 17, 2019 in board-agenda

LIBRARY BOARD MEETING
Monday, May 20, 2019
Central Library
Workshop – First Floor
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  

CERTIFICATION OF LIBRARY BOARD ELECTION RESULTS 

SWEARING IN OF NEW TRUSTEES
    Notary Public Mary Wroblewski

ELECTION OF OFFICERS

PRESIDENT’S REPORT

DIRECTOR’S REPORT

DEPUTY DIRECTOR’S REPORT

DEPARTMENT REPORTS
        Digital Services – Kristin Moo
        Summer Challenge Update – Stephanie Driscoll and Kate Niehoff

COMMITTEE REPORTS
    Plan of Service – Gerald Bromley
STUDENT ADVISOR TRUSTEE REPORTS

TREASURER’S REPORT

UNFINISHED BUSINESS

NEW BUSINESS
Review of Electronic Participation Policy
Approval of Professional Development Expenses of $1717.30 for American Library Association Annual Conference in June 2019
Approval of Professional Development Expenses of $1888.00 for American Library Association Annual Conference in June 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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