April 16, 2014 at 6:30 PM - Regular Board Meeting
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1. Call to Order
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2. Pledge of Allegiance
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3. Project Update
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4. Consent Agenda
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4.A. Approve Minutes of the Regular Board Meeting of March 19, 2014
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4.B. Approve the payment of the bills for operating expenses of $167,442.01, payroll expenses of $288,096.56, and Special Reserve Expenses of $201,432.93, for a total monthly expense of $656,971.50
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4.C. Approve the appointment of Bernadette Koryciarz to the 15-hour Adult Services Assistant at a salary of $13.96 per hour, effective April 21, 2014
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5. Special Guest - Brian Costin of the Illinois Policy Institute
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6. Public Comment
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7. Treasurer's Report
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7.A. Review Financial Report
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8. Director's Report
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8.A. Highlights
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8.B. Monthly Statistics
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9. Communications
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10. Committee Reports
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10.A. Special Reserve Plan Committee
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10.B. Employee Benefits Committee
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11. Liaison Reports
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11.A. Friends of the Library
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11.B. Legislative
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11.C. RAILS
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12. New Business
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12.A. Approve the recommended changes to Policy 3.22, Investment Policy
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12.B. Approve the recommended action on Library Parking Lot
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13. Unfinished Business
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13.A. Approve the recommended changes to Policy 4.06, Sick Leave
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13.B. Approve the recommended changes to Policy 3.09, Displays and Exhibits
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13.C. Approve the Ratification and Confirmation of Board Action taken at the March 19, 2014 Board Meeting to approve a retirement incentive program
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14. Executive Session-To discuss the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the Niles Public Library District; collective negotiating matters between the Niles Public Library District and its employees or their representatives
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15. Executive Session Action
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15.A. Approve the retirement of Linda Weiss, Library Director, effective June 30, 2014
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16. Other
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17. Adjournment
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