Northlake Public Libray District

SPECIAL MEETING OF THE
NORTHLAKE PUBLIC LIBRARY DISTRICT
May 26, 2010
4:30 P.M.

AGENDA

• Call to order, roll call.
• Approval of the Agenda
• Approval of the Minutes of the Regular Board Meeting of April 15, 2010.
• Acceptance of the Treasurer's Report of April 30, 2010.
• Acceptance of the Bills Payable Report for May 20, 2010.
• Acceptance of Revenue and Expense Report for April 2010.
• Acceptance of Statistical Circulation and Acquisitions Report for April 2010.
• Librarians’ Reports for April 2010. 
• President’s Report
• Vice President’s Report

1. Minutes Trustee Regulations Review & Revision (Action)

NEW BUSINESS

1. Executive Session: 5 ILCS 120/2 (c)(1): The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel, including hearing testimony on a complaint lodged against an employee or against legal counsel to determine its validity.
2. Serving Our Public2.0: Standards for Illinois Public Libraries
1. Core Standards Review
2. Governance and Administration Review
3. Staffing Levels and Salary Scale (Action)
4. Year-round Security (Action)
5. Contracts
1. 2010 Audit Contract (Action)
2. MLS Group Database Purchase Agreement (Action)
3. LIMRiCC Health Insurance Agreement (Action)
6. Board Vacancy Application/Inquiry (Informational)
7. Public Discussion.
   Members of the public are invited to speak to the board. Comments are to be limited to three minutes or less. Due to Open Meetings Act restrictions, actions may not be taken on items not already on the agenda, but action may be deferred to a later board meeting.

Adjournment

The next Board meeting is scheduled for June 17, 2010.

The Northlake Public Library District is subject to the requirements of the Americans with Disabilities Act of 1990. Any individuals who plan to attend and/or participate in the meeting and who require certain accommodations are requested to phone the Director at (708) 562-2301, x 11, at least five working days prior to the meeting. Thank you.

Originally POSTED: 3:30 p.m. May 24, 2010