BOARD MEETING
Monday, September 15, 2014
Central Library
Conference Room
7:00 P.M.
PLEDGE OF ALLEGIANCE
PUBLIC COMMENTS
BOARD COMMENTS
RAILS Update – Mrs. Forte-Scott
APPROVAL OF MINUTES
APPROVAL OF BILLS – Roll Call Vote
ADDITIONS OR CHANGES TO AGENDA
PRESIDENT’S REPORT
DIRECTOR’S REPORT
STAFF REPORTS
Popular Services – Judy Napier
Youth Services – Melissa Jones
COMMITTEE REPORTS
TREASURER’S REPORT
STUDENT TRUSTEE REPORTS
UNFINISHED BUSINESS
NEW BUSINESS
Approval of FY2014 Illinois Public Library Per Capita Grant
Approval of Resolution Authorizing the Sale of Property with a Unit Value of Less Than $1,000
Approval of Intergovernmental Cooperation Agreement for PACE (Purchasing Association of Cooperative Entities) Purchasing Cooperative, Education Service Center, Region 20
EXECUTIVE SESSION (Discussion and Possible Action)
Executive Session Minutes – Section 2(c), (21)
Personnel – Section 2(c), (01)
Litigation – Section 2(c), (11)
ADJOURNMENT