May 24, 2021 at 6:30 PM - Special Meeting
Agenda |
---|
1. Call to Order
|
2. Roll Call
|
3. Pledge of Allegiance
|
4. Public Comment
|
5. Unfinished Business
|
5.A. MOVE the Library Board of Trustees approve the recommended price tags to be charged for health insurance beginning on July 1, 2021 and ending on June 30, 2022
)
|
6. New Business
|
6.A. MOVE to approve recommended changes to Policy 4.02 Appointment
Attachments:
(
)
|
6.B. MOVE to approve revisions of the Niles-Maine District Library Trustee Manual
Attachments:
(
)
|
6.C. MOVE to rescind the Board Minutes Approval Process document. The Board Minutes Approval Process is part of the Revised Niles-Maine District Library Trustee Manual
|
6.D. MOVE to approve a Communications, Technology and Procedural Consultant to evaluate, assess and inventory library equipment, systems and operations. Yissilmissil Productions at $100 per hour. Report findings and recommendations to the Board.
Attachments:
(
)
|
6.E. MOVE to approve a temporary hiring and substitutes freeze effective Immediately
|
6.F. MOVE to suspend all capital projects and special reserve purchases with the exception of emergencies
|
6.G. MOVE to approve a temporary freeze on purchases through June 30, 2021 with the exception of emergencies
|
6.H. MOVE to approve the 2021-22 Library Budget Workshops
MOVE to approve the 2021-22 Library Budget Meetings
|
7. Executive Session for the purposes of discussing the appointment, employment compensation, discipline, performance or dismissal of specific employees
|
8. Open Meeting - Executive Session Vote
|
9. Adjournment
|