SKOKIE PUBLIC LIBRARY

BOARD MEETING

Wednesday, November 14, 2012 - 7:30 p.m.

AGENDA

CALL TO ORDER

APPROVAL OF THE MINUTES OF THE REGULAR MEETING OF OCTOBER 10, 2012

FINANCIAL STATEMENT

BALANCE SHEET FOR THE SIX MONTHS ENDING 10/31/12

YEAR-TO-DATE BUDGETARY STATUS

BILLS

APPROVAL OF AUDIT – 2011-12 FISCAL YEAR

CIRCULATION REPORT

LIBRARY USE STATISTICS

REPORT(S) FROM DEPARTMENT HEAD(S)

CORRESPONDENCE

GIFTS

PERSONNEL

Terminations:

Retirement:

·         Camille Cleland, Assistant Director for Technical Services and Automation Coordinator, effective December 31, 2012

Hires:

·         Kevin Toomey, part-time Technology Assistant, Adult Services Department, effective October 15, 2012

·         Paul Jin, part-time Circulation Clerk, Circulation Department, effective October 30, 2012

·         Wanda Young, part-time Circulation Clerk, Circulation Department, effective October 30, 2012

DIRECTOR’S REPORT

DIGITAL MEDIA LAB PRESENTATION (Mick Jacobsen, Supervisor of Computer Lab Assistants, will be present)

RENEWAL OF LIBRARY INSURANCE COVERAGES (does not need approval until December meeting)

APPROVAL OF DIRECTOR’S AUTHORIZATION LIMIT

REACHING ACROSS ILLINOIS LIBRARY SYSTEM (RAILS)

COMMENTS FROM TRUSTEES

COMMENTS FROM VISITORS

FLYERS

YOUTH SERVICES

RECITALS

BIBLIOGRAPHIES