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BOARD MEETING
Monday, May 21, 2018
Central 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  

ELECTION OF OFFICERS

PRESIDENT’S REPORT

DIRECTOR’S REPORT

DEPUTY DIRECTOR’S REPORT
    
COMMITTEE REPORTS 
        
STUDENT ADVISOR TRUSTEE REPORTS

TREASURER’S REPORT

UNFINISHED BUSINESS
    
NEW BUSINESS 

Discussion of Table Reservation in Lobby Practice
Approval of Borrowing Library Materials Policy 

NEW BUSINESS (cont.)
Approval of Award of Bid to lowest qualified bidder, Johnson Floor Company for flooring replacement in Fiction in the Amount of $46,643.00
Approval of Award of Bid to lowest qualified bidder, DES Painting for paint and wallpaper removal in Fiction in the Amount of $28,495.00
Approval of professional development expenses of $1,534.00 for ALA Annual conference in June 2018
Approval of professional development expenses of $1,716.48 for ALA Annual conference in June 2018
Approval of professional development expenses of $1,731.19 for ALA Annual conference in June 2018
Approval of professional development expenses of $1,791.91 for ALA Annual conference in June 2018
Approval of professional development expenses of $1,944.72 for ALA Annual conference in June 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