MONTHLY MEETING OF THE
NORTHLAKE PUBLIC LIBRARY DISTRICT
OCTOBER 18 , 2007
7:00 P.M.
AGENDA
- Call to order, roll call.
- Approval of the Minutes of the Regular Board Meeting of September 20, 2007.
- Acceptance of the Treasurer's Report for September 30, 2007.
- Acceptance of the Bills Payable Report for October 18, 2007.
- Acceptance of Revenue and Expense Report for September, 2007.
- Acceptance of Statistical Circulation and Acquisitions Report for September, 2007.
- Librarians’ Reports.
UNFINISHED BUSINESS
- Mortenson evaluation.
NEW BUSINESS
- Approve Estimate of Revenues for FY 07-08.
- Adopt Disaster Plan, October, 2007.
- Approve the hiring of Sarah Kovac, Adult Services Associate, effective October 22, 2007.
- FYI - FY 2008 Per Capita Grant Application.
- Executive Session:
- 5ILCS 120/2(c) (11) Litigation, when an action against, affecting or on behalf of the particular public body has been filed and is pending before a court or administrative tribunal, or when the public body finds that an action is probable or imminent, in which case the basis for the finding shall be recorded and entered into the minutes of the closed meeting.
- 5ILCS 120/2(c) (1) The appointment, employment compensation, discipline, performance, or dismissal of specific employees of the public body, including hearing testimony on a complaint lodged against an employee to determine its validity.
- Public discussion.
- Adjournment.
Items not listed on this agenda are for announcement, deliberation and/or discussion only, no official action will be taken.
The next Board meeting is scheduled for November 15, 2007.
Original Post: 3:00 p.m. OCTOBER 16, 2007