April 15, 2015 at 6:30 PM - Regular Board Meeting
Minutes |
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1. Call to Order
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2. Pledge of Allegiance
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3. Consent Agenda
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3.A. Approve Minutes of March 18, 2015
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3.B. Approve the payment of the bills for operating expenses of $231,337.72, payroll expenses of $249,472.03, and Special Reserve Expenses of $0.00, for a total monthly expense of $480,809.75
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3.C. Approve the appointment of Colleen Luxem to the part-time position of Kids/Teen Librarian at a rate of $23.50 per hour, effective April 20, 2015; the appointment of Mary Ann Rohn to the part-time position of Kids/Teen Assistant at a rate of $17.00 per hour, effective April 20, 2015
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4. Public Comment
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5. Treasurer's Report
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6. Director's Report
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7. Communications
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8. Committee Reports
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8.A. Special Reserve Committee
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8.B. Employee Benefits Committee
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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. Secretary's Report
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11. New Business
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11.A. Approve the recommended purchase of computer professional
development classes in the amount of $7,125
for IT Services
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11.B. Approve the recommended purchase of an assisted
listening system for the Large Meeting Room in the amount of not to
exceed $8,508.51 from Midwest Computer Products, Inc.
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11.C. Discuss and approve policies regarding non-Niles card holding patrons
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11.D. Discuss and approve Matrix job description recommendations
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11.E. Discuss and approve the video/audio recording of NPLD meetings for posting on the website
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12. Unfinished Business
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13. Executive Session-To discuss the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the Niles Public Library District; discussion of minutes of closed session meetings
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14. Final Action - If any, on closed session subjects
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15. Other
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16. Adjournment
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