September 12, 2019 in board-agenda

BOARD MEETING 
Monday, September 16, 2019 
Central Library 
Conference Room 
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   

DIRECTOR’S REPORT 

DEPUTY DIRECTOR’S REPORT 

DEPARTMENT REPORTS 

COMMITTEE REPORTS 

Nomination Committee – Anita Forte-Scott and Hannah Hyman 

Café Committee – Anita Forte-Scott and David Jonen 

ELECTION OF OFFICER 

TREASURER’S REPORT 

UNFINISHED BUSINESS 

NEW BUSINESS 

Discussion of Board Appointment Timeline 

Review of the Code of Conduct 

Review of the Five Year Statistics  

Approval of the Property Tax Levy Ordinance 

Request for the Use of the Combined Rasmussen Room by School District 54 for September 25, October 16, November 20, and December 18 

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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