REGULAR MEETING OF THE
NORTHLAKE PUBLIC LIBRARY DISTRICT

March 17, 2011
6:30 P.M.

AGENDA

• Call to order, roll call.
• Approval of the Agenda.
• Approval of the Minutes of the Public Hearing of November 18, 2010.
• Approval of the Minutes of the Board Meeting of January 20, 2011.
• Approval of the Minutes of the Board Meeting of February 17, 2011.
• Acceptance of the Treasurer’s Report of January 31, 2011, February 28, 2011.
• Acceptance of the Bills Payable/Paid Report for February 17, 2011.
• Acceptance of Revenue and Expense Report for January 2011, February 2011.
• Acceptance of Statistical Circulation and Acquisitions Report for January 2011, February 2011.
• Librarians’ Reports for January 2011, February 2011.
• President’s Report.
• Vice President’s Report.

UNFINISHED BUSINESS

1. Personnel Policy Revisions
   1. Sexual Harassment Section (Informational)
2. State of Illinois Library Systems and Illinois State Library (Informational)
   1. Delivery
   2. Merger
3. Approve Semi-Annual Receipts and Disbursements for July 1, 2010 through December 31, 2010 (Action)

NEW BUSINESS

1. Holiday Policy (Informational)
2. 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 DISCUSSION

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 April 21, 2011.

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, x11, at least five working days prior to the meeting. Thank you.

Originally POSTED: 5:30 p.m. March 15, 2011