BOARD MEETING
Monday, September 16, 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
PUBLIC HEARING -- Proposed Annual Budget & Appropriation Ordinance
Monday, August 19, 2019
Central Library Conference Room
7:00 p.m.
BOARD MEETING
Monday, August 19, 2019
Central Library
Conference Room
Following Public Hearing
CALL TO ORDER/ROLL CALL
PLEDGE OF ALLEGIANCE
PUBLIC COMMENTS
BOARD COMMENTS
RAILS Update – Hannah Hyman
LIBRARY BOARD MEETING
Monday, July 15, 2019
Central Library
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
LIBRARY BOARD MEETING
Monday, June 17, 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
BUDGET COMMITTEE MEETING
Wednesday, June 5, 2019
Central Library
KidsZone Program Room
6:00 PM
CALL TO ORDER
REVIEW OF FY 2019/2020 PROPOSED BUDGET
DEPARTMENTAL REQUESTS
Building and Equipment
Personnel
Statistics
Benefits
Personnel Requests
Staff Wage Increases
OTHER BUSINESS
ADJOURNMENT
BUDGET COMMITTEE MEETING
Monday, June 3, 2019
Central Library
KidsZone Program Room
6:00 PM
CALL TO ORDER
REVIEW OF FY 2019/2020 PROPOSED BUDGET
DEPARTMENTAL REQUESTS
Access Services
IT
Maintenance/Facilities
Marketing
Administration
OTHER BUSINESS
ADJOURNMENT
BUDGET COMMITTEE MEETING
Wednesday, May 29, 2019
Central Library
KidsZone Program Room
6:00 PM
CALL TO ORDER
REVIEW OF FY 2018/2019 PROPOSED BUDGET
DEPARTMENTAL REQUESTS
Circulation
Community Engagement
Fiction, Movies, and Music
Reference
Youth
OTHER BUSINESS
ADJOURNMENT
LIBRARY BOARD MEETING
Monday, May 20, 2019
Central Library
Workshop – First Floor
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
SPECIAL BOARD MEETING
Monday, April 29, 2019
Central Library
Conference Room
6:00 p.m.
CALL TO ORDER/ROLL CALL
PLEDGE OF ALLEGIANCE
PUBLIC COMMENTS
BOARD COMMENTS
UNFINISHED BUSINESS
Discussion of Circulation Renovation Project
LIBRARY BOARD MEETING
Monday, April 15, 2019
Hoffman Estates Branch Library
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