Board Meeting Agenda 3-18-24

Meeting ID: 878 0791 1563
Passcode: 879181

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. DISCUSSION of Cook County United Against Hate 

  2. DISCUSSION of RFP Process for Integrated Library System (ILS)  

  3. APPROVAL of Fund Balance Policy  

  4. APPROVAL of invoices as presented by Featherstone, Inc.: 

    a. L.J. Morse Construction Company in the amount of $204,299.46 

    b. Lange Bros. Woodwork, Co., Inc. in the amount of $39,969.68 

    c. Prime Architectural Metal and Glass in the amount of $80,708.40 

    d. Integrated Specialty Contractors, LLC in the amount of $65,433.02 

    e. Warren F. Thomas Plumbing Co. in the amount of $28,758.55 

    f. Airport Electric Company in the amount of $210,837.17 

    g. Featherstone, Inc. in the amount of $60,089.92 

    5. Timeline of Annual Library Executive Director Evaluation Form  

    6. OTHER Business Matters to Discuss  
 
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