MONTHLY MEETING OF THE
NORTHLAKE PUBLIC LIBRARY DISTRICT
AUGUST 20, 2009
7:00 P.M.

AGENDA

• Call to order, roll call.
• Approval of the Minutes of the Regular Board Meeting of June 18, 2009.
• Approval of the Executive Session Minutes of June 18, 2009.
• Acceptance of the Treasurer’s Reports of June 30 and July 31, 2009.
• Acceptance of the Bills Payable Reports for June and July, August 20, 2009.
• Acceptance of Revenue and Expense Reports for June and July, 2009.
• Acceptance of Statistical Circulation and Acquisitions Reports for June and July, 2009
• Librarians’ Reports.

UNFINISHED BUSINESS

• None

NEW BUSINESS

1. Swearing in new Library Trustee, Aracely Gutierrez.
2. Adopt Ordinance # 09-516, To Levy and Access a Tax for Northlake Public Library District of the County of Cook, State of Illinois for the Fiscal Year Beginning July 1, 2009 and Ending June 30, 2010.
3. Adopt revised Disruptive Behavior Policy.
4. Discussion of the position of Discipline Monitor.
5. Approve maintenance agreement for Premier Mechanical.
6. Review Administrative Ready Reference and Illinois Library Laws and Rule, January, 2008.
7. Executive Session: 5 ILCS 120/2 (c)(3): The selection of a person to fill a public office, as defined in the Open Meetings Act, including a vacancy in a public office, when the public body is given power to appoint under law or ordinance, or the discipline, performance or removal of the occupant of a public office, when the public body is given power to remove the occupant under law or ordinance.
8. Mary Jane Kepner of Kepner + Associates, will discuss the Library Director search