April 17, 2017 in board-agenda

BOARD MEETING
Monday, April 17, 2017
Hoffman Estates Branch Library
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
Hoffman Estates Branch - John Ericson

COMMITTEE REPORTS
Student Advisor Trustee Committee
Plan of Service - Mr Frankel

STUDENT ADVISOR TRUSTEE REPORT

TREASURER’S REPORTS

UNFINISHED BUSINESS

NEW BUSINESS
Approval of Amended Borrowing Policies
Approval of Award of Bid for Painting to D.E.S. Painting, Inc in the Amount of $19,905.00
Approval of Request by School District 54 for use of both Rasmussen Rooms on May 19th
Ratification and approval of a contract in the Amount of $18,974.00 with Murphy & Miller for emergency repairs to Refrigerant Monitor

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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