Northlake Public Libray District

MONTHLY MEETING OF THE
NORTHLAKE PUBLIC LIBRARY DISTRICT
SEPTEMBER 20, 2007
7:00 P.M.
 
AGENDA

Call to order, roll call.
Approval of the Minutes of the Regular Board Meeting of August 16, 2007.
Approval of the Executive Session Minutes of August 16, 2007.
Acceptance of the Treasurer's Report for August 31, 2007.
Acceptance of the Bills Payable Report for September 20, 2007.
Acceptance of Revenue and Expense Report for August, 2007.
Acceptance of Statistical Circulation and Acquisitions Report for August, 2007.
Librarians’ Reports.

UNFINISHED BUSINESS

1) Neil Wisker, Mortenson Construction Co. and Ed Di Cristofano of Premier Mechanical to discuss HVAC maintenance agreement.
 
2) Mortenson evaluation.
 
3) Grand Opening / 50th Anniversary planning. 

NEW BUSINESS

1) Adopt Ordinance #07-503, Budget and Appropriation for the Fiscal Year Beginning July 1, 2007 and Ending June 30, 2008.
 
2) Proposal and job description for Adult Services Bilingual Outreach Librarian.
 
3) Approve the hiring of Lauren Anderson, Adult Services Associate, effective September 4, 2007.
 
4) 2008 Public Library Association Conference, March 25-29, 2008 in Minneapolis, Minnesota.
 
5) FYI - 2006-07 Annual Report.
 
6) Public discussion.
 
7) 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 October 18, 2007.
 
POSTED:  3:00 p.m.  SEPTEMBER 18, 2007