November 16, 2016 at 7:00 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. Library President for the Day Presentation of Key to
the Library
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4. Library Audit - Judy Walther, McClure, Inserra & Company
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5. Approval of Minutes
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5.A. Approve the Regular Board Meeting Minutes of October 19, 2016
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6. Public Comment
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7. Treasurer's Report
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7.A. Review Financial Reports
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7.B. Approve the payment of the bills for operating expenses of $196,980.79, payroll expenses of $254,616.47, Special Reserve expenses of $0.00 for a total monthly expense of $451,597.26
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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. Building & Grounds
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10.B. Technology
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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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13.A. Adopt Ordinance 16-07, an Ordinance Levying and Assessing Taxes of the Niles Public Library
District, Cook County, Illinois, for the Fiscal Year Beginning July 1,
2016 and Ending June 30, 2017
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13.B. Adopt Resolution 16-02, a Resolution to Cast a Ballot in the 2016 IMRF
Executive Trustee Election in favor of David C Miller.
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13.C. Transfer $2.0 million to the Illinois Municipal
Retirement Fund (IMRF)
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13.D. Adopt Ordinance 16-08, An Ordinance Determining Personal Property No Longer Necessary or Useful to the Niles Public Library District and Authorizing its Conveyance or Sale
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14. Unfinished Business
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15. Other
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16. Adjournment
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