Locations & Hours
Library Cards
(847) 985-4000
BOARD MEETING
Monday, October 21, 2019
Hanover Park Branch Library
Community 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
PRESIDENT’S REPORT
DIRECTOR’S REPORT
DEPUTY DIRECTOR’S REPORT
DEPARTMENT REPORTS
Access Services – Victoria Akinde
Hanover Park Branch – Gail Tobin
COMMITTEE REPORTS
Nomination Committee – Anita Forte-Scott and Hannah Hyman
STUDENT ADVISOR TRUSTEE REPORTS
TREASURER’S REPORT
UNFINISHED BUSINESS
NEW BUSINESS
Discussion of First Floor Presentation and Plan by Product Architecture + Design
Review of Draft Pay Scale 2020
Review of Policy Schedule
Approval of Code of Conduct
Approval of Waiver of Bid to Professional Service Product Architecture and Design for construction documents related to 2020 renovation in the amount of $28,067.28
Approval of Professional Development Expenses of $1455.60 for ALA Midwinter in January 2020
Approval of Professional Development Expenses of $1464.75 for PLA Conference in February 2020
Approval of Professional Development Expenses of $1624.69 for PLA Conference in February 2020
Approval of Professional Development Expenses of $1411.28 for PLA Conference in February 2020
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)
Selection of a person to fill a public office, including a vacancy in a public office, when the public body is given the right to appoint under law or ordinance – Section 2(c), (03)
ADJOURNMENT