February 14, 2018 in board-agenda

BOARD MEETING
Monday, February 19, 2018
Central Library Conference Room
7:00 p.m.

CALL TO ORDER/ROLL CALL

PLEDGE OF ALLEGIANCE

PUBLIC COMMENTS

BOARD COMMENTS
  RAILS UPDATE – Ms. Hyman

APPROVAL OF MINUTES

APPROVAL OF BILLS – Roll Call Vote

ADDITIONS OR CHANGES TO AGENDA

PRESIDENT’S REPORT

DIRECTOR’S REPORT

DEPUTY DIRECTOR’S REPORT

DEPARTMENT REPORTS
   Community Engagement – Kate Niehoff
  Reference/Information/Computer Assistance – Magan Szwarek

COMMITTEE REPORTS
   Plan of Service – Ms. Forte-Scott
  Finance – Mr. Bromley

STUDENT ADVISOR TRUSTEE REPORTS

TREASURER’S REPORT

UNFINISHED BUSINESS
 Approval of Resolution Adopting and Establishing an Updated Sexual Harassment Policy

NEW BUSINESS
Discuss Budget Committee Meeting Dates (please bring calendars)
Distribution of Library Director Evaluation Form
Approval of Waiver of Bid for purchase of Apple Computer Products from CDW-G (through State of IL Master Contract CMS6929040) in the amount of $28.826.70
Approval of professional development expenses of $1794.67 for PLA conference in March 2018
Approval of professional development expenses of $1243.00 for Marketing United conference in April 2018
Approval of professional development expenses of $1193.96 for COSUGI conference in April 2018
Approval of professional development expenses of $1256.00 for COSUGI conference in April 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

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