October 18, 2017 at 7:00 PM - Regular Meeting
| Minutes |
|---|
|
1. Call to Order
|
|
2. Pledge of Allegiance
|
|
3. Approval of Minutes
|
|
3.A. Approve the Regular Board Meeting Minutes of September 20, 2017
|
|
4. Public Comment
|
|
5. Treasurer's Report
|
|
5.A. Review Financial Reports
|
|
5.B. Approve payment of the bills for operating expenses of $198,232.20, payroll expenses of $281,165.13, and Special Reserve Expenses of $0.00 for a total monthly expense of $479,397.33
|
|
6. Director's Report
|
|
6.A. Highlights
|
|
6.B. Monthly Statistics
|
|
7. Communications
|
|
7.A. Patron Suggestions
|
|
8. Liaison Reports
|
|
8.A. Friends of the Library
|
|
8.B. Legislative
|
|
8.C. RAILS
|
|
9. New Business
|
|
9.A. Discussion of the Purpose of the Library
|
|
9.B. Review of 2018 Per Capita Grant Requirements
|
|
9.C. Adopt Ordinance 17-07, an Ordinance Levying and Assessing Taxes of the Niles-Maine District Library, Cook County, Illinois, for the Fiscal Year Beginning July 1, 2017, and Ending June 30, 2018
|
|
9.D. Approve transfer of $500,000 to the Illinois Municipal Retirement Fund
|
|
9.E. Review of Administrative Policy 3.11, Unattended Children with possible action
|
|
9.F. Approve purchase of computer equipment
|
|
9.G. Discussion of Program Committee/Personnel Committee
|
|
9.H. Information on the Library and sales tax
|
|
10. Unfinished Business
|
|
11. Other
|
|
12. Adjournment
|