MONTHLY MEETING OF THE
NORTHLAKE PUBLIC LIBRARY DISTRICT
April 15, 2010
7:00 P.M.
AGENDA
- Call to order, roll call.
- Approval of the Agenda
- Approval of the Minutes of the Regular Board Meeting of March 18, 2010.
- Acceptance of the Treasurer’s Report of March 31, 2010.
- Acceptance of the Bills Payable Report for April 15, 2010.
- Acceptance of Revenue and Expense Report for March 2010.
- Acceptance of Statistical Circulation and Acquisitions Report for February 2010.
- Acceptance of Statistical Circulation and Acquisitions Report for March 2010.
- Librarians’ Reports for March 2010.
- President’s Report
- Vice President’s Report
UNFINISHED BUSINESS
Upcoming Area Parades, etc (Informational)
A) Northlake Days, June 25-27*
B) Stone Park
NEW BUSINESS
- 2011 Per Capita Grant Requirements (Informational)
- Trustee Regulations Review/Revision (Action)
- Library Legislative Issues (Informational)
- National Library Week Activities (Informational)
- 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.
- 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 May 20, 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. April 13, 2010