December 17, 2014 at 6:30 PM - Regular Meeting
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1. Call to Order
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2. Pledge of Allegiance
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3. Discussion with Ken Carrick, Coleman Lew & Associates (SKYPE)
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4. Consent Agenda
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4.A. Approve Minutes of November 19, 2014
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4.B. Approve the payment of the bills for operating expenses of $189,468.87, payroll expenses of $248,112.35, and Special Reserve Expenses of $53,733.89, for a total monthly expense of $491,315.11
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4.C. Approve payment to Visographic in the amount $6,442.49 for the printing of the Library's winter edition of the Chapter One Newsletter
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4.D. Approve the resignation of Connie Gusek from the full-time position of Acquisitions Clerk Assistant effective November 7, 2014; the resignation of Magda Pogorzelski from the full-time position of Adult Services Assistant effective November 14, 2014; the appointment of Magda Pogorzelski to the full-time position of Acquisitions Clerk Assistant at a rate of $18.47 per hour, effective November 19, 2014; the appointment of Helene Sonkin to the part-time position of Patron Services Clerk at a rate of $11.16 per hour, effective December 16, 2014
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5. Public Comment
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6. Treasurer's Report
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6.A. Review Financial Report
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6.B. Presentation by Greg Pritz, Business Manager
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7. Director's Report
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7.A. Highlights
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7.B. Monthly Statistics
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8. Communications
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9. Liaison Reports
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9.A. Friends of the Library
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9.A.1) Appointment of Board Liaison
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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. Discussion of Strategic Plan
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12. Unfinished Business
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12.A. Discussion of Stem Lab
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13. Other
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14. Adjournment
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