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Board Packet

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

Northbrook Public Library Packet for the March 12, 2015 Regular Meeting

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

Agenda for March, 2015

 

Call Regular Meeting to Order - Mr. Marc Lonoff, President


Board of Trustees Roll Call - Ms. Anna Amen, Library Business Manager


Approval of the Agenda - Mr. Marc Lonoff, President


Minutes of the Previous Meeting(s) - Approve and/or Amend - Mr. Marc Lonoff, President

Regular Meeting, February 2015

 

Public Comments

 

Monthly Treasurer's Report - Ms. Miriam Imrem

Review Monthly Financial Statements:
Cash Balances & Income Statement
Bills and Charges

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 moving April 9, 2015 Board Meeting to April 16, 2015
Approve FY2016 Board Meeting Schedule
Approve Sale and Fee Structure of Non-resident Library Service
Approve FY2015 Annul Budget for $8,487,141
Determine need/agenda/date for additional meetings

 

Adjourn