MEETING OF THE
NORTHLAKE PUBLIC LIBRARY DISTRICT
BOARD OF TRUSTEES
Regular Board Meeting, February 20, 2014
6:30 P.M.
AGENDA
- Call to order, roll call.
- Approval of the Agenda.
- Approval of the Minutes of the Board Meeting of January 16, 2014.
- Acceptance of the Treasurer’s Report of January 31, 2014.
- Acceptance of the Bills Payable (in the amount of $56,546.38)/Paid (in the amount of $54,892.24) Report for February 20, 2014.
- Acceptance of Revenue and Expense Report for January 2014.
- Acceptance of Statistical Circulation and Acquisitions Report for January 2014.
- Librarians’ Reports for January – February 2014.
- President’s Report
- Vice President’s Report
UNFINISHED BUSINESS
- Director’s Evaluation (Informational)
- NIMEC Contract to provide electricity pricing (Informational)
- Review and Adopt Policy Revisions –Disruptive Behavior with Safety of Children in the Library, Personnel, Circulation (Action)
NEW BUSINESS
- Acceptance of Trustee Resignation (Action)
- 2014 and 2015 Per Capita Grants (Informational)
- Acceptance of Six-Month Treasurer’s Statement of Receipts and Disbursements, July 1, 2013 through Dec. 31, 2013. (Action)
- ILA Advocacy Information (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
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 March 20, 2014.
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: 5:00 p.m., February 18, 2014