SKOKIE PUBLIC LIBRARY

BOARD MEETING

Wednesday, December 11, 2013 - 7:30 p.m.

AGENDA

CALL TO ORDER

APPROVAL OF THE MINUTES OF THE REGULAR MEETING OF NOVEMBER 13, 2013

        Review of Closed Session Minutes of July 11, 2007; August 15, 2007; September 9, 2009; September 15, 2010; January 12, 2011; September 14, 2011; August 15, 2012; August 14, 2013

FINANCIAL STATEMENTS

        Financial Statement

        Year-to-Date Budgetary Status

        Detail Schedule of Debt Outstanding: Summary of Series 2001 Bonds

BILLS

CIRCULATION REPORT

LIBRARY USE STATISTICS

PROGRAM STATISTICS SECOND QUARTER F.Y. 2013-2014

REPORT(S) FROM DEPARTMENT HEAD(S)

CORRESPONDENCE

        Letter from Anne Craig, Director, Illinois State Library, to Carolyn Anthony dated November 13, 2013 re Skokie Public Libraryís being named a 4 Star Library by Library Journal magazine

GIFTS

        $100. from Karen and Daniel Parrilli in honor of John Grahamís Service to Skokie Public Library

        $100. from Felicita Clarke in memory of William Katz

        $100. from Evelyn Marks Siegel in appreciation

        $400. from Evanston Subaru in Skokie for Winter Reading Program

        $400. from First Bank & Trust for Winter Reading Program

DIRECTORíS REPORT

APPROVAL OF APPOINTMENT OF LIBRARY TRUSTEE

APPROVAL OF UPDATE ON REALIGNMENT

APPROVAL OF VOCERA PROPOSAL

APPROVAL OF REQUIRED ELEVATOR REPAIRS

APPROVAL OF RENEWAL OF INSURANCE COVERAGES

APPROVAL OF INVESTMENT POLICY

INTERIM REPORT ON GOALS & OBJECTIVES FY 2013-2014

APPROVAL OF DATE OF THE JANUARY BOARD MEETING

REACHING ACROSS ILLINOIS LIBRARY SYSTEM (RAILS)

        Report from Mrs. Parrilli

COMMENTS FROM TRUSTEES

COMMENTS FROM VISITORS

FLYERS

        December 2013 Films

        Movies, Performances, Presentations, December 2013

        Skokie Public Library Newsletter, December 2013-February 2014

        Grapevine, December 2013

        LitLounge 2013/2014

        Technology Classes, Winter

YOUTH SERVICES

        December 2013 Activities for Kids

        Storytime Calendar, January-May 2014

        Voice of Youth Award 2013-2014 Nominees

        Voice of Youth Award 2013-2014 Nominees

BIBLIOGRAPHIES

        2013 Holiday Gift Guide

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