January 20, 2016 at 7:00 PM - Regular Meeting
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1. Call to Order
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2. Pledge of Allegiance
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3. Consent Agenda
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3.A. Approve Minutes of the Regular Board Meeting of December 16, 2015
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3.B. Approve the payment of the bills for operating expenses of $170,089.18, payroll expenses of $292,349.57, Special Reserve expenses of $32,431.99 for a total monthly expense of $494,870.74
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3.C. Approve payment to Visographic for the printing of the winter issue of Chapter One in the amount of $6,342.49
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4. Public Comment
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5. Treasurer's Report
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5.A. Review Financial Report
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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 expenditure of Special Reserve Funds
in the amount of (not to exceed) $58,142.65 for the purchase of 55 patron
computer desktop
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11.B. Discussion on Strategic Planning
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12. Unfinished Business
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12.A. Review of current retirement plan
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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; to discuss minutes of closed session meetings
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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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