February 21, 2018 at 7:00 PM - Regular Meeting
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1. Call to Order
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2. Pledge of Allegiance
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3. Approval of Minutes
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3.A. Approve the Regular Board Meeting Minutes of January 17, 2018
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4. Public Comment
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5. Treasurer's Report
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5.A. Review Financial Reports
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5.B. Approve payment of the bills for Operating Expenses of$220,206.18, Payroll Expenses of $278,316.94, Special Reserve Expenses of $4,002.20, for a total monthly expense of $502,525.32
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6. Director's Report
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6.A. Highlights
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6.B. Monthly Statistics
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7. Communications
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8. Liaison Reports
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8.A. Friends of the Library
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8.B. Legislative
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8.C. RAILS
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9. New Business
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9.A. Approve serving alcohol at the kick-off event of the Sox Vs Cubs baseball exhibit on Friday, March 2, 2018 from 6:30-8:30 PM, subject to all restrictions set forth in Administrative Policy 3.31 Alcoholic Liquor Policy
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9.B. Approve changes to the Lending Regulation Policy 3.05
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9.C. Discussion: Look at trends affecting libraries
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9.D. Budget review process recommendation with vote (Trustee Drblik)
Description:
Trustee Drblik will make a motion for the Board to vote on regarding her recommendations for a revised budget process as discussed in the November, December and January meetings.
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10. Unfinished Business
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11. Other
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12. Adjournment
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