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BOARD MEETING
Monday, December 9, 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
        Youth Services – Amber Creger
            
COMMITTEE REPORTS

STUDENT ADVISOR TRUSTEE REPORTS

TREASURER’S REPORT

UNFINISHED BUSINESS

NEW BUSINESS
Review of Code of Conduct Policy
Review of Drug Free Workplace Policy
Approval of Proposed 2020 Calendar of Regular Board Meeting Dates
Approval of Proposed 2020 Calendar of Holiday Closures
Approval of the Waiver of Bid to Professional Service Product LLC for construction documents related to 2020 renovation in the amount of $28,818.44
Approval of Professional Development Expenses of $1480.96 for PLA Conference in February 2020

EXECUTIVE SESSION (Discussion)
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