December 8, 2021 in board-agenda

BOARD MEETING
Monday, December 13, 2021
130 S. Roselle Rd., Workshop
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/87130380348

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

Fiction, Movies, and Music—Lori Teipel

COMMITTEE REPORTS

Student Advisory Trustee

UNFINISHED BUSINESS

NEW BUSINESS

1. PRESENTATION of Strategic Plan 2022-2024

2. REVIEW of Employee Handbook (Draft)

3. APPROVAL of Freedom of Information Act (FOIA) policy (updated)

4. APPROVAL of Professional Development Expenses of $2,039.11; $1,789.00; $1,597.29; $1,820.00; $1,872.00; $1,959.00; $1,625.70; $1,625.70; $1,665.79 for PLA Conference (Portland, OR) in March 2022

5. APPROVAL of Combined Use of Rasmussen Room for SD54 on January 19, 2022; February 16, 2022; March 16, 2022

EXECUTIVE SESSION (Discussion and Possible Action)

Appointment, employment, compensation, discipline, performance or dismissal of specific employees– Section 2(c), (01)

The purchase or lease of real property for the use of the public body, including meetings held for the purpose of discussing whether a particular parcel should be acquired—Section 2(c),(05).

Litigation, when an action against, affecting or on behalf the Library has been filed or is pending – Section 2(c), (11)

Discussion of minutes of closed meetings– Section 2(c), (21)

ADJOURNMENT

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