October 17, 2018 at 7:00 PM - Regular Meeting
Minutes |
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1. Call to Order
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2. Roll Call
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3. Pledge of Allegiance
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4. Approval of Minutes
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4.A. Approve the Minutes of the Regular Board Meeting of September 19, 2018
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5. Public Comment
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6. Treasurer's Report
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6.A. Review Financial Reports
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6.B. Approve payment of the bills for operating expenses of $206,110.75, payroll expenses of $283,623.61, Special Reserve expense of $49,000.00 for a total monthly expense of $538,734.36
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7. Director's Report
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7.A. Highlights
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7.B. Monthly Statistics
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8. Communications
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8.A. Patron Suggestions
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8.B. Communications
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9. Liaison Reports
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9.A. Friends of the Library
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9.B. Legislative
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9.C. RAILS
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10. New Business
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10.A. Adopt Ordinance 18-05, an Ordinance Levying and Assessing Taxes of the Niles-Maine District Library, Cook County, Illinois, for the Fiscal Year Beginning July 1, 2018, and Ending June 30, 2019
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11. Executive Session
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11.A. To discuss the use of personnel and equipment to respond to an actual, a threatened, or a reasonably potential danger to the safety of employees, the public or public property
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11.B. To discuss the purchase or lease of real property for the use of the public body
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12. Other
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13. Adjournment
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