July 14, 2021 in board-agenda

LIBRARY BOARD MEETING
Monday, July 19, 2021
130 S. Roselle Rd (Central Library Workshop) & Via-Remote (link below)
7:00 p.m.

https://stdl-org.zoom.us/j/84937149908?pwd=RGpaU1VmbStRMnhDc1dKbHIwUkFRZz09

Meeting ID: 849 3714 9908

Passcode: 07192021

CALL TO ORDER/ROLL CALL

PLEDGE OF ALLEGIANCE

PUBLIC COMMENTS

BOARD COMMENTS

RAILS Update—President Bernas

APPROVAL OF MINUTES—Roll Call Vote

APPROVAL OF BILLS—Roll Call Vote

TREASURER’S REPORT

ADDITIONS OR CHANGES TO AGENDA

PRESIDENT’S REPORT

DIRECTOR’S REPORT

DEPUTY DIRECTOR’S REPORT

COMMITTEE REPORTS

UNFINISHED BUSINESS

1. Update on 2nd floor renovations

NEW BUSINESS

1. Review and Approval of Resolution No. 2021-2022-1 Amending Harassment and Discrimination Policy

2. Review and Approval of Resolution No. 2021-2022-2: Amending and Establishing a Whistleblower and Anti-Retaliation Policy

3. Review and Approval of Tentative FY2021-2022 Budget & Appropriations Ordinance 2021-2022-1: 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 August 23, 2021 at 7:00 P.M.

4. Review and Discussion of Policy (No Action)

a. Ethics Ordinance No. 2021-2021-2

b. Bulletin Board and Posting

5. Discussion of future Board meeting times (Possible Action)

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

Tags
board-agenda