SKOKIE PUBLIC LIBRARY

BOARD MEETING

Wednesday, August 14, 2013 - 7:30 p.m.

AGENDA

CALL TO ORDER

APPROVAL OF THE MINUTES OF THE REGULAR MEETING OF JULY 10, 2013

FINANCIAL STATEMENT

·        Financial Statement

YEAR-TO-DATE BUDGETARY STATUS

BILLS

CIRCULATION REPORT

LIBRARY USE STATISTICS

REPORT(S) FROM DEPARTMENT HEAD(S)

GIFTS

·        $100. from Mitzi Walchak for the Brenda Weiss Fund in honor of the 60th Wedding Anniversary of Gary and Maxine Greenberg for purchase of a fiction book on CD

·        $35. from Phyllis Ravve in appreciation

PERSONNEL

Hires:

·        Anneliese Tillmann, part-time Technology Assistant, Adult Services Department, effective July 15, 2013

·        Marie Gawne, part-time Security Guard, Maintenance Department, effective August 4, 2013

Termination:

·        Richard Luboff, part-time Security Guard, Maintenance Department, effective August 1, 2013

DIRECTOR’S REPORT

ADOPTION OF TAX LEVY (Not for action until September meeting)

APPROVAL OF PURCHASE OF VoIP PHONE SYSTEM

APPROVAL OF PURCHASE OF iPAD CLASSROOM SET

APPROVAL OF DESIGNATION OF FOIA OFFICER

APPROVAL OF 3-YEAR AGREEMENT FOR SECONDARY INTERNET

REACHING ACROSS ILLINOIS LIBRARY SYSTEM (RAILS)

·        Report from Mrs. Parrilli

COMMENTS FROM TRUSTEES

COMMENTS FROM VISITORS

FLYERS

·        Films August 2013

·        Performances & Presentations, August 2013

·        Grapevine, August 2013

·        Love it? Renew it!

RECITAL

·        VOX3 Collective: Bon Voyage: Songs of Travel, July 28, 2013

YOUTH SERVICES

·        Activities for Kids, August 2013

·        Skokie Public Library’s Storytime Calendar, September-December 2013

BIBLIOGRAPHIES

·        New Adult Fiction Books at the Library in the Past 30 Days

CLOSED SESSION PURSUANT TO 2(c)5 OF THE OPEN MEETINGS ACT

·        REVIEW OF DIRECTOR/SALARY