April 11, 2018 in board-agenda

BOARD MEETING
Monday, April 16, 2018
Hoffman Estates Branch Library
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
   Hoffman Estates Branch – John Ericson
    
COMMITTEE REPORTS 
   Nominating Committee – Ms. Forte-Scott and Mrs. Wroblewski Bosshart
        
STUDENT ADVISOR TRUSTEE REPORTS

TREASURER’S REPORT

UNFINISHED BUSINESS
    
NEW BUSINESS 
Approval of Proposed Tax Levy and Appropriation Calendar
Approval of Exhibits Policy
Review of Borrowing Library Materials Policy 
Approval of Waiver of Bid to Sole Provider ATSCloud for ExaGrid backup storage solution in the Amount of $24,940.00
    
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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