March 16, 2016 at 7:00 PM - Regular Meeting
Minutes |
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1. Call to Order
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2. Pledge of Allegiance
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3. Approval of Minutes
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3.A. Approve Minutes of the Regular Board Meeting of February 17, 2016
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4. Public Comment
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5. Treasurer's Report
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5.A. Review Financial Reports
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5.B. Approve the payment of the bills for operating expenses of $213,098.09 payroll expenses of $272,529.47, Special Reserve expenses of $0, for a total monthly expense of $485,627.56
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6. Director's Report
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6.A. Highlights
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6.B. Monthly Statistics
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7. Communications
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8. Committee Reports
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8.A. Building and Grounds
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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 changes to the Library’ Dental Plan to include family members charges as eligible for reimbursement beginning on July 1, 2016
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11.B. Approve the 2010 Best Buy PTAB settlement offer recommended by Klein, Thorpe & Jenkins
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11.C. Approve the 2010 Target PTAB settlement offer recommended by Klein Thorpe & Jenkins
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12. Unfinished Business
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12.A. Library Retirement Plan Investigation
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12.A.1) Update on Retirement Plan Research
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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
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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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