March 16, 2022 in board-agenda

BOARD MEETING
Monday, March 21, 2022
130 S. Roselle Rd., Workshop & Online Viewing
7:00 p.m.

Online Meeting: https://stdl-org.zoom.us/j/81517054921?pwd=UWtGMm9LYTFHUnNnbzF1bDAxaDVldz09

Meeting ID: 815 1705 4921

Passcode: 042122

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

Circulation Department—Kathy Morgan

COMMITTEE REPORTS

Student Advisory Trustees

UNFINISHED BUSINESS

1. Budget Committee Meeting Dates

NEW BUSINESS

1. APPROVAL of Non-Resident Fee Method (annual)

2. APPROVAL of Combined Rasmussen Room Use on April 20, 2022 for School District 54

3. DISCUSSION w/possible action on 2nd floor Renovation Concept

4. DISTRIBUTION and timeline of Library Executive Director Evaluation Form

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

Tags
board-agenda