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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 January 15, 2015 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 (12-11-2014)

 

Monthly Treasurer's Report - Ms. Miriam Imrem

 Review Monthly Financial Statetemts
Cash Balances & Income Statement

 Bills and Charges  


Monthly Foundation Report -

Financial Report

 

Economic Development Committee Report - Mr. Jay Glaubinger

Industrial and Commercial Development Commission - Mr. Jay Glaubinger

 

Special Events Report - Ms. Vera Mayer


Reaching Across Illinois Library System (RAILS)/ Monthly Report - Ms. Kate Hall

 

Staff Reports - Ms. Kate Hall

Director's Report

Unfinished Business 

Building Construction Update - Ms. Anna Amen

Discuss/Approve Dewberry Contract Modification


New Business

Approve Bank Resolutions and New Signers for Library Bank Accounts

Discuss/Approve Selection of Auditor

Review Draft of Annual Budget for $8,483,141

Approve Itemized Expenditures for May-December 2014 per ILCS 50 305/1

Approve Letter to Illinois State Library on Changes to Administrative Rules

Review Determine Need/Agenda/Date for Additional Meeting(s)

   

Adjourn