MEETING OF THE
NORTHLAKE PUBLIC LIBRARY DISTRICT
BOARD OF TRUSTEES

Regular Board Meeting, May 17, 2012
6:30 P.M.

AGENDA

• Call to order, roll call.
• Approval of the Agenda.
• Approval of the Minutes of the Board Meeting of April 19, 2012.
• Approval of the Minutes of the Executive Session of April 19, 2012.
• Acceptance of the Treasurer’s Report of April 30, 2012.
• Acceptance of the Bills Payable/Paid Report for April 2012.
• Acceptance of Revenue and Expense Report for April 2012.
• Acceptance of Statistical Circulation and Acquisitions Report for April 2012.
• Librarians’ Reports for April 2012.
• President’s Report
• Vice President’s Report

UNFINISHED BUSINESS

1. Required Trustee Training – OMA (Informational)

NEW BUSINESS

1. New E-Reader Services (Action)
2. Internet Policy Revision (Action)
3. Property Purchase Question (Informational)
4. Technology Service Provider (Action)
5. Additional Special Reserve Fund Uses (Action)
6. Person-in-charge List Revision (Informational)
7. Personnel Policy- “Reduction in Force and Staff Reorganization” (Action)
8. Personnel Policy- Donation of Time to Co-workers (Action)
9. Staff Salary Review for FY 2012-13 (Action)
10. Riders in Area Parade – Stone Park, May 28 (Informational)
11. Riders in Area Parade – Northlake Days, June 24 
12. 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 June 21, 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., May 15, 2012