Locations & Hours
Library Cards
(847) 985-4000
Monday, January 15, 2018
Central Library
Conference Room
7:00 p.m.
CALL TO ORDER/ROLL CALL PLEDGE OF ALLEGIANCE PUBLIC COMMENTS BOARD COMMENTS
RAILS Update APPROVAL OF MINUTES APPROVAL OF BILLS – Roll Call Vote ADDITIONS OR CHANGES TO AGENDA PRESIDENT’S REPORT DIRECTOR’S REPORT DEPUTY DIRECTOR'S REPORT COMMITTEE REPORTS STUDENT ADVISOR TRUSTEE REPORTS TREASURER’S REPORT UNFINISHED BUSINESS
Approval of Service Animal Policy
Approval of Harassment and Discrimination Policy
Approval of the Resolution Adopting and Establishing an Updated Sexual Harassment Policy
Approval of Award of Bid to the lowest qualified bidder, Zones, Inc. (Base Bid $209,706.66 and Alternate $27,457.76) in the Amount of $237,164.42
Approval of Award of Bid to the lowest qualified bidder, ePlus in the Amount of $67,664.06
Approval of professional development expenses of $1185.00 for ALA Midwinter conference in February 2018
Approval of professional development expenses of $1210.96 for ALA Midwinter conference in February 2018
Approval of professional development expenses of $1263.95 for ALA Midwinter conference in February 2018
Approval of professional development expenses of $1136.39 for PLA conference in March 2018
Approval of professional development expenses of $1285.96 for PLA conference in March 2018
Approval of professional development expenses of $1398.00 for PLA conference in March 2018
Approval of professional development expenses of $1396.00 for PLA conference in March 2018
Approval of professional development expenses of $1639.90 for PLA conference in March 2018
Approval of professional development expenses of $1639.90 for PLA conference in March 2018
Approval of professional development expenses of $1769.50 for PLA conference in March 2018
Approval of professional development expenses of $1784.00 for PLA conference in March 2018
Approval of professional development expenses of $1784.00 for PLA conference in March 2018
Approval of professional development expenses of $1839.30 for PLA conference in March 2018
Approval of professional development expenses of $1923.00 for PLA conference in March 2018
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