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May Board Meeting Agenda

Agenda for the May Library Board Meeting

PUBLIC NOTICE

The installation of new Trustees will take place on 

Thursday, May 19, 2011 at 7:00 pm

The regular meeting of the Board of Trustees of the Steger-South Chicago Heights Public Library will be held on Thursday, May 19, 2011, at 7:10 at the Library.

AGENDA

ROLL CALL

PUBLIC COMMENTS

APPROVAL OF THE MINUTES

     Approval of the minutes from the April 21, 2011 regular meeting – Action Item

CORRESPONDENCE

     Klein, Thorpe & Jenkins Newsletter

FINANCIAL REPORT

     Financial Report April 30, 2011

     Approval of the May 2011 Claims List – Action Item

LIBRARIAN’S REPORT

COMMITTEE REPORTS

     Strategic Planning Committee report

OLD BUSINESS

     Security Camera Bid - Action Item

     E-Books

NEW BUSINESS

     Officer election

     Mission Statement

     Non-Resident Card Ordinance – Action Item

     Ethics Ordinance – Action Item

     Meeting Date Ordinance – Action Item

     Identity Protection Policy – Action Item

     Public Comment Policy – Action Item

     Circulation Policy – Action Item

     Collection Development Policy – Action Item

     Date for Finance Committee Meeting – 2011/2012 Budget

TRUSTEE DISCUSSION

ADJOURNMENT