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packet

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Board packets will generally be posted the week before a Board Meeting

Northbrook Public Library Packet for the October 9, 2014 Regular Meeting

INFORMATIONAL ONLY - NOT FOR ONLINE DISCUSSION BY BOARD MEMBERS
All documents are in PDF format unless otherwise stated.

 

Agenda

 

Minutes of the Previous Meeting(s) - Approve and/or Amend

Regular Meeting (9-11-2014)

Special Meeting (10-1-2014)

 

Monthly Treasurer's Report - Mr. Jay Glaubinger

 Review Monthly Financial Statetemts as Prepared by Accounting Staff 
Cash Balances & Income Statement

 Bills and Charges  


Monthly Foundation Report - Mr. Chadwick Raymond

Financial Report

 

EDC/ICDC Committee Report - Mr. Jay Glaubinger

 

Special Events Report


Reaching Across Illinois Library System (RAILS)/ Montly Report - Mr. Chadwick Raymond


Librarian's Report - Mr. Chadwick Raymond

Librarian's Report

 

Unfinished Business 

Building Report

Approve FY 2015 Illinois Public Library Per Capita Grant Application

Discuss/Approve Additional Work/Services for AV Package

Discuss Tax levy 2015

Closed Session - Executive Director Search Report 


New Business

Discuss/Approve Art Donation

Discuss/Approve Dewberry Contract Modifications

Discuss/Approve Resolution to Establish the Process for Participation by Electronic Means in Meetings

 Determine Need/Agenda/Date for Additional Meetings for the Purpose of Timely Organizational Planning for Library    Operations and Development

 

Adjournment