November 14, 2019 in board-agenda

BOARD MEETING
Monday, November 18, 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  

APPROVAL OF APPOINTMENT OF NEW TRUSTEE

SWEARING IN OF NEW TRUSTEE

PRESIDENT’S REPORT

DIRECTOR’S REPORT

DEPUTY DIRECTOR’S REPORT

DEPARTMENT REPORTS
        Marketing and Communications – Hollis Sienkiewicz
            
COMMITTEE REPORTS
Plan of Service

STUDENT ADVISOR TRUSTEE REPORTS

TREASURER’S REPORT

UNFINISHED BUSINESS

NEW BUSINESS
Presentation of FY 2018-19 Audit Report
Review of Proposed 2019 Calendar of Regular Board Meeting Dates
Approval of Changing the Date of the Regular December Board Meeting to December 9
Request for the Use of the Combined Rasmussen Room by School District 54 for
January 15, February 19, and March 18
Approval of Professional Development Expenses of $1225.00 for ALA Midwinter in January 2020 
Approval of Professional Development Expenses of $1730.50 for ALA Midwinter in January 2020 
Approval of Professional Development Expenses of $1382.50 for PLA Conference in February 2020
Approval of Professional Development Expenses of $1563.69 for PLA Conference in February 2020 
Approval of Professional Development Expenses of $1563.69 for PLA Conference in February 2020 
Approval of Professional Development Expenses of $1468.00 for PLA Conference in February 2020 
Approval of Professional Development Expenses of $1760.00 for PLA Conference in February 2020 
Approval of Professional Development Expenses of $1760.00 for PLA Conference in February 2020 
Approval of Professional Development Expenses of $1820.50 for PLA Conference in February 2020
Approval of Professional Development Expenses of $2003.89 for PLA Conference in February 2020
Approval of Professional Development Expenses of $2016.00 for EdTech in June 2020 

EXECUTIVE SESSION (Discussion)
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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