February 13, 2019 in board-agenda

LIBRARY BOARD MEETING
Monday, February 18, 2019
Central Library
Conference Room
7:00 p.m.


CALL TO ORDER/ROLL CALL

PLEDGE OF ALLEGIANCE

PUBLIC COMMENTS

BOARD COMMENTS
        RAILS Update – Hannah 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
        Reference/Information/Computer Assistance – Magan Szwarek

COMMITTEE REPORTS
    Plan of Service – Gerald Bromley
    
STUDENT ADVISOR TRUSTEE REPORTS

TREASURER’S REPORT

UNFINISHED BUSINESS

NEW BUSINESS
Distribution of Library Director Evaluation Form
Discuss Budget Committee Meeting Dates (please bring calendars)
Discuss Reserve Study
Approval of Professional Development Expenses of $1496.60 for Tyler Technologies Conference in April 2019
Approval of Professional Development Expenses of $1244.00 for Tyler Technologies Conference in April 2019
Approval of Waiver of Bid for sole source KI furniture for desks, shelves, and file cabinets in the amount $30,781.98
Approval of Waiver of Bid for sole source Library Furniture International picture book shelving in the amount $61,790.00.

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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