October 19, 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. Approval of Minutes
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3.A. Approve the Regular Board Meeting Minutes of September 21, 2016
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4. Public Comment
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5. Treasurer's Report
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5.A. Review Financial Reports
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5.B. Approve payment of the bills for operating expenses of $229,830.24, payroll expenses of $273,979.84, and special reserve expenses of $0.00 for a total of $503,810.08
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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 & Grounds
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8.B. Technology
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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. (from the Building & Grounds Committee) Approve the proposal for designing exterior signage from Product Architecture
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11.B. Approve the expenditure not to exceed $7,747.68
from the Special Reserve Fund to upgrade the Library District’s wireless access
points to provide more robust and reliable wireless connections for patrons and
staff
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11.C. Discussion of IMRF Liability Status
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11.D. Discussion and determination of the 2016-17 levy
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12. Unfinished Business
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12.A. Discussion of voting order
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13. Other
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14. Adjournment
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