MEETING OF THE
NORTHLAKE PUBLIC LIBRARY DISTRICT
BOARD OF TRUSTEES
 
Regular Board Meeting, November 17, 2011
6:30 P.M.

AGENDA

• Call to order, roll call
• Approval of the Agenda
• Approval of the Minutes of the Board Meeting of October 20, 2011
• Acceptance of the Treasurer’s Report of October 31, 2011
• Acceptance of the Bills Payable/Paid Report for November 17, 2011
• Acceptance of Revenue and Expense Report for October 2011
• Acceptance of Statistical Circulation and Acquisitions Report for October 2011
• Librarians’ Reports for October 2011
• President’s Report
• Vice President’s Report

UNFINISHED BUSINESS

1. (None)

NEW BUSINESS

1. Presentation by Tyler Works, Young Adult Librarian (Informational)
2. Ordinance #11-538, Ordinance Levying and Assessing Taxes (Action)
3. Ordinance #11-539, Ordinance Directing Against Proportional Reduction in the Aggregate Extension of the 2011 Tax Levy of the Northlake Public Library District (Action)
4. Annual Treasurer’s Statement of Receipts and Disbursements for Fiscal Year Ending June 30, 2011 (Action)
5. Plan for Use of Special Reserve Funds (Action)

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.

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.
 
ADJOURNMENT
 
The next Board meeting is scheduled for January 19, 2012.

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 5:30 p.m. November 15, 2011