December 18, 2013 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 November 20, 2013
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4.B. Approve the payment of the bills for operating expenses of $213,698.48, payroll expenses of $287,308.69, and Special Reserve Expenses of $784,217.96, for a total monthly expense of $1,285,225.13
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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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7. Library Audit
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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. Secretary's Report
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13. New Business
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14. Unfinished Business
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15. 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, or deliberations concerning salary schedules for one or more classes of employees; the selection of a person to fill a public office; the purchase or lease of real property for the use of the Niles Public Library District; the setting of a price for sale or lease of property owned by the Niles Public Library District; the sale or purchase of securities, investments, or investment contracts; security procedures and the use of personnel and equipment to respond to an actual, a threatened, or a reasonably potential danger to the safety of employees, staff, the public, or public property; pending and/or probable litigation; discussion of minutes of closed session meetings
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16. Final Action, if any, on closed session subjects
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17. Other
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18. Adjournment
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