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

Northbrook Public Library Packet for the June 26, 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 (6-26--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

Discuss Possible Piano Purchase

Discuss/approve contract for Executive Director Search Consultant

Discuss/approve banking documents

Discuss EV charging station

New Business

Discuss/approve GMP amendment to Pepper contract

Compliance of FY2015 Illinois Public Library per capita grant application

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

 

Adjournment