October 10, 2018 in board-agenda

BOARD MEETING
October 15, 2018
Hanover Park Branch Library
Community 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

        Hanover Park Branch – Gail Tobin

COMMITTEE REPORTS

STUDENT ADVISOR TRUSTEE REPORTS

TREASURER’S REPORT

UNFINISHED BUSINESS

NEW BUSINESS

Discussion of Presentation and Plan by Product Architecture + Design
Review of Chapters 6-10 of Trustee Facts File, Third Edition
Approval of Waiver of Bid to Sole Source Today’s Business Solutions for Payment Coin
Op Towers in the Amount of $47,925.00.
Approval of Award of Bid to ePlus Technology, Inc. for Cisco Smartnet Support
Contract in the Amount of $33,576.23
Approval of Award of Bid to Paulson Press, Inc. for Bi-Monthly Guide Printing in the
Amount of $58,900.00

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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