MONTHLY MEETING OF THE
NORTHLAKE PUBLIC LIBRARY DISTRICT
MARCH 18, 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 February 18, 2010.
- Acceptance of the Treasurer’s Report of February 28, 2010.
- Acceptance of the Bills Payable Report for March 18, 2010.
- Acceptance of Revenue and Expense Report for February 2010.
- Acceptance of Statistical Circulation and Acquisitions Report for February 2010.
- Librarians’ Reports for February 2010.
UNFINISHED BUSINESS
President’s Report
– Trustee/Director Forum
NEW BUSINESS
- Adopt Ordinance #10-523, Establishing the Process for Board Member’s Participation by Electronic Means in Meetings (action)
- Board Re-organization (action)
- Adopt US Bank Pledge Agreement (action)
- Heating Contracts (information)
- Approve the hiring of Paul Pakula as Circulation Clerk, replacing Lorena Herrera, effective March 8, 2010.
- 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 April 15, 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, x11, at least five working days prior to the meeting. Thank you.
Originally posted: 3:30 p.m. March 16, 2010