MEETING OF THE
NORTHLAKE PUBLIC LIBRARY DISTRICT
BOARD OF TRUSTEES

Regular Meeting, September 15, 2011
6:30 P.M.

AGENDA

• Call to order, roll call.
• Approval of the Agenda
• Approval of the Minutes of the Board Meeting of August 18, 2011.
• Acceptance of the Treasurer’s Report of August 31, 2011.
• Acceptance of the Bills Payable/Paid Report for September 15, 2011.
• Acceptance of Revenue and Expense Report for August 2011.
• Acceptance of Statistical Circulation and Acquisitions Report for August 2011.
• Librarians’ Reports for August 2011.
• President’s Report
• Vice President’s Report

UNFINISHED BUSINESS

1. State Annual Report (IPLAR) (Action)

NEW BUSINESS

1. Serving Our Public2.0: Standards for Illinois Public Libraries Review (Informational)
2. Approve Chief Fiscal Officer’s Statement of Revenues FY 2011 / 2012
3. Adopt Ordinance #11-537, Providing for Budget and Appropriations of the Northlake Public Library District for the Fiscal Year beginning July 1, 2011 and ending June 30, 2012. (Action)
4. TITA Notice Approval (Action)
5. 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 October 20, 2011.

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.  September 13, 2011