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June Board Meeting Agenda

Agenda for the June 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, June 17, 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 May 20, 2010 regular meeting minutes – Action Item
    2. Approval of the minutes for the June 8, 2010 finance committee meeting – Action Item
 
  1. CORRESPONDENCE
    1. MLS Newsletters
    2. Summer Newsletter
    3. SouthTown article
 
  1. FINANCIAL REPORT
    1. Financial Report May 31, 2010
    2. Approval of the June 2010 Claims List – Action Item
 
 
  1. LIBRARIAN’S REPORT
 
  1. COMMITTEE REPORTS
    1. FMLA Policy Recommendation – Action Item
    2. Finance Committee FY 2010/2011 Recommendation
 
  1. OLD BUSINESS
    1. Building & Maintenance Ordinance – Action Item
 
  1. NEW BUSINESS
    1. Serving Our Public Read Chapters 7,8,9 Per Capita Requirement
    2. Trustee Offices Ordinance
    3. Ethics Ordinance
    4. Non-Resident Cards Ordinance
    5. Prevailing Wage Ordinance
    6. Board Meeting Dates Ordinance
    7. SWAN Intergovernmental Agreement
    8. Personnel Discussion – Executive session
 
  1. TRUSTEE DISCUSSION
 
  1. ADJOURNMENT