July 19, 2017 at 7:00 PM - Regular Board Meeting
Minutes |
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1. Call to Order
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2. Consent Agenda
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2.A. Approve Minutes of the Tentative Budget and Appropriations Public Hearing of June 21, 2017
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2.B. Approve the Revised Minutes of the Regular Board Meeting of June 21, 2017
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2.C. Approve payment of the bills for operating expenses of $257,999.65, payroll expenses of $280,069.11, and Special Reserve expenses of $11,763.34 for a total monthly expense of $549,832.10
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3. Public Comment
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4. Treasurer's Report
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5. Director's Report
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5.A. Highlights
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5.B. Monthly Statistics
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6. Communications
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7. Liaison Reports
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7.A. Friends of the Library
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7.B. Legislative
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7.C. RAILS
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8. Secretary's Report
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8.A. A copy of Ordinance 17-04, an Ordinance adopting the prevailing wage rates for laborers, workers and mechanics employed by the Niles Public Library District (Niles-Maine District Library effective July 1, 2017) was mailed to the Illinois Department of Labor and to the Secretary of State, Index Division, on June 22, 2017. Publication of Notice of Determination for Ordinance 17-04 was made in the Niles Herald Spectator on Thursday, June 29, 2017
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9. New Business
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9.A. Approve the 2017-2018 Strategic Plan Work Plan
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10. Unfinished Business
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10.A. Approve the recommend purchase of the Exterior Sign Package from ASI for a sum not to exceed $123,013.52. Funds from the Special Reserve Fund will be used for this purchase and the Board of Trustees reserve the right to purchase all or part of the Exterior Sign Package at its discretion
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11. Other
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12. Adjournment
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