March 13, 2019 in board-agenda

LIBRARY BOARD MEETING
Monday, March 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
        Fiction, Movies, and Music – Lori Teipel

COMMITTEE REPORTS
    
STUDENT ADVISOR TRUSTEE REPORTS

TREASURER’S REPORT

UNFINISHED BUSINESS

NEW BUSINESS
Review of Proposed Tax Levy and Appropriation Calendar
Appointment of the Nominating Committee
Collection of Library Director Evaluation Form
Approval of the Use of Both Rasmussen Rooms for Silicon Andhra Manabadi on April 7, 2019
Approval of Professional Development Expenses of $1480.60 for Library Leadership in a Digital Age in March 2019
Approval of Professional Development Expenses of $2110.37 for Government Finance Officers Annual Conference in May 2019
Approval of Professional Development Expenses of $1973.88 for American Library Association Annual Conference in June 2019
Approval of Professional Development Expenses of $1685.59 for American Library Association Annual Conference in June 2019
Approval of Professional Development Expenses of $1554.26 for American Library Association Annual Conference in June 2019
Approval of Waiver of Bid to Library Ideas, LLC for sole source Freegal Music and Streaming Service in the Amount of $39,750.00 


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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