REGULAR MEETING OF THE
NORTHLAKE PUBLIC LIBRARY DISTRICT

October 21, 2010
6:30 P.M.

AGENDA

• Call to order, roll call.
• Approval of the Agenda
• Approval of the Minutes of the Public Hearing of September 16, 2010.
• Approval of the Minutes of the Board Meeting of September 16, 2010.
• Approval of the Executive Session Minutes of September 16, 2010
• Acceptance of the Treasurer’s Report of September 30, 2010.
• Acceptance of the Bills Payable/Paid Report for October 21, 2010.
• Acceptance of Revenue and Expense Report for September 2010.
• Acceptance of Statistical Circulation and Acquisitions Report for September 2010.
• Librarians’ Reports for September 2010.
• President’s Report
• Vice President’s Report

UNFINISHED BUSINESS

1. Trustee Regulations Review & Revision (Action)
2. TITA Notice Approval (Action)
3. Per Capita Grant Application (Action)
1. Technology Plan (Action)
2. Green Plan (Action)
4. State of Illinois Library Systems and Illinois State Library (Informational)
1. Delivery
2. Merger

NEW BUSINESS

1. Release of Closed Minutes to Public (Action)
2. Staff In-Service Date, Dec. 3, 2010 (Action)
3. Library Closed Dates for 2011 (Action)
4. 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 November 18, 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: 5:30 p.m. October 19, 2010