August 19, 2015 at 7:00 PM - Regular Board Meeting
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1. Call to Order
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2. Consent Agenda
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2.A. Approve Minutes of the Regular Board Meeting of July 15, 2015
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2.B. Approve the payment of the bills for operating expenses of $228,818.82, payroll expenses of $262,776.07, and Special Reserve expenses of $0.00 for a total monthly expense of $491,594.89
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3. Public Comment
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4. Treasurer's Report
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5. Director's Report
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5.A. Highlights
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5.B. Monthly Statistics
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6. Communications
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7. Committee Reports
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7.A. Building and Grounds
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7.B. Technology
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8. Liaison Reports
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8.A. Friends of the Library
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8.B. Legislative
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8.C. RAILS
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9. New Business
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9.A. Adopt Ordinance 15-05, an Ordinance An
Ordinance Providing For Budget And Appropriations Of The Niles Public Library
District, Cook County, Illinois for the Fiscal Year Beginning July 1, 2015 and
Ending June 30, 2016
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9.B. Approve the recommended purchase of 5
Konica Minolta copiers and 5 CPads with one additional release station from
Today’s Business Solutions for a total of $30,079.70 ($23,428.70 and $6,651.00
respectively).
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9.C. Discussion of new policy 3.30 Rules for Patron Use of the Creative Studio
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9.D. Approve
changes to Policy 3.30, Lending Regulations
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10. Unfinished Business
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10.A. To discuss and possibly take final action on consideration of the adoption of "A RESOLUTION OF THE BOARD OF LIBRARY TRUSTEES OF THE NILES PUBLIC LIBRARY DISTRICT, COOK COUNTY, ILLINOIS, AMENDING THE BYLAWS OF THE NILES PUBLIC LIBRARY DISTRICT"
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10.B. Adopt Resolution to remove language from the Bylaws
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11. Executive Session- To discuss minutes of closed session meetings
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12. Executive Session Action- if any, on closed session subjects
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13. Other
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14. Adjournment
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