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July Board Meeting Agenda

Agenda for the July 2010 Library Board Meeting


PUBLIC NOTICE

The regular meeting of the Board of Trustees of the Steger-South Chicago Heights Public Library will be held on Thursday, July 15, 2010 at 7:00 pm at the Library. 

AGENDA

  1. ROLL CALL
 
  1. PUBLIC COMMENTS
 
  1. APPROVAL OF THE MINUTES
    1. Approval of the minutes for the June 17, 2010 regular meeting minutes – Action Item
    2. Approval of the minutes for the June 17, 2010 executive session – Action Item
 
  1. CORRESPONDENCE
    1. MLS Newsletter
    2. SWAN White Paper
    3. Ms. Gaz’s report
    4. Ms. O’Halloran’s report
  2. FINANCIAL REPORT
    1. Financial Report June 30, 2010
    2. Approval of the July 2010 Claims List – Action Item
 
  1. LIBRARIAN’S REPORT
 
  1. COMMITTEE REPORTS
 
  1. OLD BUSINESS
    1. Trustee Offices Ordinance – Action Item
    2. Ethics Ordinance – Action Item
    3. Non-Resident Cards Ordinance – Action Item
    4. Prevailing Wage Ordinance – Action Item
    5. Board Meeting Dates Ordinance – Action Item
 
  1. NEW BUSINESS
    1. SWAN Intergovernmental Agreement
    2. Ordinance to Repeal MLS Agreement
    3. Ordinance Establishing SWAN Agreement
    4. Budget & Appropriation Ordinance
 
  1. TRUSTEE DISCUSSION
 
  1. ADJOURNMENT