January 16, 2017 in board-agenda

BOARD MEETING
Monday, January 16, 2017
Central Library Conference Room
7:00 p.m.

CALL TO ORDER/ROLL CALL

PLEDGE OF ALLEGIANCE

PUBLIC COMMENTS

BOARD COMMENTS
RAILS Update – Mrs. Forte-Scott

APPROVAL OF MINUTES

APPROVAL OF BILLS – Roll Call Vote

ADDITIONS OR CHANGES TO AGENDA

PRESIDENT’S REPORT

DIRECTOR’S REPORT

DEPARTMENT REPORTS
Community Engagement – Kate Niehoff

COMMITTEE REPORTS
Café – Mr. Bromley

STUDENT ADVISOR TRUSTEE REPORT

TREASURER’S REPORTS

UNFINISHED BUSINESS
Presentation of FY 2015-2016 Audit Reoprt
Review of Café Lease

NEW BUSINESS
Presentation by Mesirow Financial
Review the Executive Director Evaluation Form
Approval of Award of Bid for Desktop Computers to SHI in the Amount of $136,780.00
Approval of Waiver of Bid to Sole Provider Library Ideas for Freegal Music and Streaming Subscription in the Amount of $39,750.00

EXECUTIVE SESSION (Discussion and Possible Action)
Discussion of minutes of closed meetings- Section 2(c), (21)
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)
Sale or purchase of securities, investments or investment contracts – Section 2(c), (7)

ADJOURNMENT

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