MEETING OF THE
NORTHLAKE PUBLIC LIBRARY DISTRICT
BOARD OF TRUSTEES
Regular Meeting, February 16, 2012
6:30 P.M.
AGENDA
- Call to order, roll call.
- Approval of the Agenda
- Approval of the Minutes of the Board Meeting of January 19, 2012.
- Acceptance of the Treasurer’s Report of January 31, 2012.
- Acceptance of the Bills Payable/Paid Report for January 2012.
- Acceptance of Revenue and Expense Report for January 2012.
- Acceptance of Statistical Circulation and Acquisitions Report for January 2012.
- Librarians’ Reports for January 2012.
- President’s Report
- Vice President’s Report
UNFINISHED BUSINESS
- RAILS/SWAN (Informational)
- Required Trustee Training –OMA (Informational)
- ILA Trustee Workshop, Saturday, Feb. 4, 2012 (Informational)
- HVAC Contract (Action)
NEW BUSINESS
- Economic Disclosure Statements (Informational)
- Job Description
- Head of Adult Services – Draft (Action)
- 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 DISCUSION
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 March 15, 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., February 14, 2012