July 10, 2019 in board-agenda

LIBRARY BOARD MEETING
Monday, July 15, 2019
Central 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
        Outreach and Literacy – Kate Niehoff and Claudia Baranowski

COMMITTEE REPORTS
    
TREASURER’S REPORT

UNFINISHED BUSINESS

NEW BUSINESS
Presentation from Ancel Glink Attorney Britt Isaly
Review of the By-Laws
Approval of Tentative FY2019-2020 Budget - Authorizing the Executive Director to Make the Tentative Budget & Appropriations Ordinance Available to the Public and to Schedule a Public Hearing on the Budget for the August 19, 2019 at 7:00 P.M.
Request for the Use of the Combined Rasmussen Room by the Democratic Party of Illinois for September 17 or 24


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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