February 18, 2015 at 6:30 PM - Regular Board Meeting
| Minutes |
|---|
|
1. Call to order
|
|
2. Pledge of Allegiance
|
|
3. Update from Alan Pennington, Matrix Group Consulting
|
|
4. Consent Agenda
|
|
4.A. Approve Minutes of January 21, 2015
|
|
4.B. Approve the payment of the bills for operating expenses of $165,776.75, payroll expenses of $250,831.30, Special Reserve expenses of $380.00 for a total monthly expense of $416,988.05
|
|
4.C. Approve the resignation of Linda Sawyer from the part-time position of Children's Librarian effective February 14, 2015
|
|
4.D. Approve the travel request for Darlene Fox to attend the ALA Annual Conference in San Francisco, CA June 25-30
|
|
5. Public Comment
|
|
6. Treasurer's Report
|
|
6.A. Review Financial Report
|
|
7. Director's Report
|
|
7.A. Highlights
|
|
7.B. Monthly Statistics
|
|
8. Communications
|
|
9. Committee Reports
|
|
9.A. Special Reserve Committee
|
|
9.B. Employee Benefits Committee
|
|
10. Liaison Reports
|
|
10.A. Friends of the Library
|
|
10.B. Legislative
|
|
10.C. RAILS
|
|
11. Secretary's Report
|
|
12. New Business
|
|
12.A. Name February 2, 2015 as Tom Surace Day at the Niles Public Library District
|
|
12.B.
Discussion of Trustee
voting method on changes to employee retirement benefits
|
|
13. Unfinished Business
|
|
13.A. Discussion of Strategic Goal Setting
|
|
14. Executive Session-To discuss pending and/or probable litigation; discussion of minutes of closed session meetings
|
|
15. Final Action - If any, on closed session subjects
|
|
16. Other
|
|
17. Adjournment
|