Northlake Public Libray District

MONTHLY MEETING OF THE
NORTHLAKE PUBLIC LIBRARY DISTRICT
AUGUST 16, 2007
7:00 P.M.

AGENDA

Call to order, roll call.
Approval of the Minutes of the Regular Board Meeting of June 21, 2007.
Approval of the Executive Session Minutes of June 21, 2007.
Acceptance of the Treasurer's Report for June 30 and July 31, 2007.
Acceptance of the Bills Payable Report for July and August 16, 2007.
Acceptance of Revenue and Expense Report for June and July, 2007.
Acceptance of Statistical Circulation and Acquisitions Report for June and July, 2007.
Librarians’ Reports.

UNFINISHED BUSINESS

None

NEW BUSINESS

1) HVAC maintenance proposal from Premier Mechanical, Inc. for 2007 - 2008.
2) Approve the hiring of Joyce Bolda, Youth Services Associate effective July 17, 2007; Stephanie Carlile, as Head of the Circulation Services Department, effective August 6, 2007; Daisy Fulgencio, Youth Services Page, effective August 13, 2007.
3) Planning for Grand Opening / 50th Anniversary celebration, September 30, 2007.
4) Letter from Melrose Park concerning proposed annexation of 9622 Armitage.
5) Mortenson - Board evaluation (take home - finish in September).
6) Executive Session for the purposing of discussing 1) 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.
7) Public discussion.
8) 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 September 20, 2007.

POSTED:  3:00 p.m.  August 13, 2007