January 12, 2024 in board-agenda

BOARD MEETING
Monday, January 15, 2024
130 S. Roselle Rd., Workshop
6:00 p.m.
To view online:
https://stdl-org.zoom.us/j/87807911563?pwd=x3skq7VKJyWuUyEifvpUSvhOXTJfp9.1
Meeting ID: 878 0791 1563
Passcode: 879181

In lieu of in-person meeting attendance, participants can submit written comments to the Executive Director at @email. Comments may not be read during the public comments section of the meeting, but will be shared in entirety with all board members.  

CALL TO ORDER/ROLL CALL 

PLEDGE OF ALLEGIANCE 

PUBLIC COMMENTS 
• Members of the public are each allowed three minutes to address the Board 

BOARD COMMENTS 
 
RAILS Update – Trustee Mueller  
 
APPROVAL OF MINUTES — Voice Vote  
 
APPROVAL OF BILLS – Roll Call Vote 
 
TREASURER’S REPORT—Trustee Gilbert  
 
ADDITIONS OR CHANGES TO AGENDA   
 
PRESIDENT’S REPORT 
 
DIRECTOR’S REPORT 
 
DEPUTY DIRECTOR’S REPORT 
 
COMMITTEE REPORTS 
  
SAT REPORT  
  
UNFINISHED BUSINESS 

NEW BUSINESS 
1. REVIEW of Social Media Policy 

2. APPROVAL of dissolution of SAT Committee 

3. APPROVAL of Employee Handbook (update) 

4. APPROVAL of Illinois State Library FY2024 Per Capita Grant 

5. APPROVAL of payment to Interiors for Business, Inc. in the amount of $94,134.50 

6. APPROVAL of Invoices as presented by Featherstone, Inc.: a. LaForce, LLC in the amount of $26,824.90 

b. Krueger International, Inc. in the amount of $71,090.40 

c. Diverzify Pro, LLC in the amount of $28,617.68 

d. Integrated Specialty Contractors, LLC in the amount of $47,250.00 

e. Commercial Specialties, Inc. in the amount of $36,525.60 

f. Jensen’s Plumbing & Heating, Inc. in the amount of $71,552.80 

g. Airport Electric Company in the amount of $401,380.51 

h. Featherstone, Inc. in the amount of $61,455.60 

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)
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