May 29, 2014 at 6:30 PM - Special Board Meeting
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1. Call to Order
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2. Pledge of Allegiance
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3. New Business
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3.A. Approve the recommended Organization Charts
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3.B. Approve the recommended creation of the Digital Services Department and the related job descriptions
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3.C. Approve the recommended creation of the Patron Services Department and the related job descriptions
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3.D. Approve the recommended changes to the Youth and Teen Services Supervisor and Teen Librarian job descriptions
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3.E. Approve the recommended action on the fire alarm "strobes"
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3.F. Approve recommended action to perform a capital assessment of the exterior building and site of the Library
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4. Unfinished Business
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4.A. Approve the recommended action on Blue Cross/Blue Shield renewal
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4.B. Approve the recommended action on Price Tags for Health Insurance
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4.C. Approve the recommended action on Reduction in Support for Working Spouses for Health Insurance
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4.D. Discussion on 2014/2015 Budget
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5. Executive Session-To discuss the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the Niles Public Library District
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6. Other
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7. Adjournment
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