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BOARD MEETING
Monday, October 18, 2021
1266 Irving Pk. Road
Hanover Park Branch, Meeting Room
7:00 p.m.

In lieu of in-person meeting attendance, participants can submit written comments to the Executive Director at info@stdl.org. Comments may not be read during the public comments section of the meeting, but will be shared in entirety with all board members. If in-person, masks are required regardless of vaccination status.

View the meeting online at: https://stdl-org.zoom.us/j/82167255229?pwd=N01PRFZlQkszeFlyVHhOUjJGZ2krUT09

CALL TO ORDER/ROLL CALL

PLEDGE OF ALLEGIANCE

PUBLIC COMMENTS

BOARD COMMENTS

RAILS Update – Trustee Gilbert

APPROVAL OF MINUTES — Voice Vote

APPROVAL OF BILLS – Roll Call Vote

TREASURER’S REPORT—Trustee Seyring

ADDITIONS OR CHANGES TO AGENDA

PRESIDENT’S REPORT

DIRECTOR’S REPORT

DEPUTY DIRECTOR’S REPORT

DEPARTMENT REPORTS

Youth and Teen—Amber Creger

Hanover Park Branch—Gail Tobin

COMMITTEE REPORTS

Student Advisory Trustee

UNFINISHED BUSINESS

NEW BUSINESS

1. DISCUSSION of COVID-19 Vaccination Requirement for Employees

2. DISCUSSION and REVIEW of IGA for Illinois Libraries Present

3. REVIEW of Proposed Library Board Meeting Schedule for 2022

4. REVIEW of Proposed Library Closures for 2022

5. REVIEW and APPROVAL of Face Mask/Face Covering Policy (updated)

6. APPROVAL for use of combined Rasmussen Room by Chicago Tamil Sangam on November 6, 2021

EXECUTIVE SESSION (Discussion and Possible Action)

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)

ADJOURNMENT