North Riverside Public Library District
2400 S. DesPlaines Avenue
Agenda - Regular meeting of September 13,
2010 – DRAFT
1. Open
of Meeting
A. Call
to order
B.
Determination of quorum
C.
Recognition of visitors to the meeting
D.
Approval of agenda and requested changes to consent agenda
2. Open
Forum
Audience
Note: If you wish to speak to the Board, please read and
complete
the open forum sheet provided and give it to the Board
Secretary.
3. Financial
reports
A.
Accountant
B.
Treasurer
4.
Consent Agenda
A.
Approval of financial statements
B.
Approval of Warrant List #10-09
C.
Authorization to transfer $50,000.00
Detailed
information on all consent agenda items is included in
this
meeting packet. If you have any questions about consent
agenda
items or any agenda item as you prepare for the meeting,
please
contact the Library Director, Robert J. Lifka at (708)
447-0869
or lifkar@northriversidelibrary.org.
5. Committee
Reports
A.
Building
and Grounds (Curt Bley, chairman)
B.
Community
Liaison (Jim Manika, chairman)
C.
Finance
(Brad Lanken, chairman)
1.
Budget
and Appropriations Ordinance
D.
Long
Range Planning (Andrea DeRosier, chairman)
E.
Personnel
(Kay Subaitis, chairman)
F.
Policy
(Mary Lee, chairman)
6. President
7. Other
Action Items
A.
Approval of the minutes
1.
August
14 Board Meeting
2.
July
8 Finance Committee Meeting
3.
August
5 Finance Committee Meeting
B.
Approval of Warrant List 10-09A
8. Information items
A.
Committee
Meetings
B.
Calendar
C.
Memorial
Books Report
D.
Correspondence
E.
Equipment
service/inspection log
F.
Board
action log
G.
Trustee
continuing education
H.
Friends
of the Library
I.
Grants
J.
Foundation
K.
Advocacy
L.
Future
of MLS & SWAN
9. Closed
session (The Board of Trustees may decide, by a roll call vote, to convene
in closed session if there are matters to discuss confidentially, in accordance
with the Open Meetings Act)
10.
Return to open session
11. Possible action item (pertaining to
closed session discussion)
12. Adjournment
Note: Agenda items may be
added that pertain to discussion or
information.
No items may be added to the final agenda that require Board
action.