SKOKIE PUBLIC LIBRARY

BOARD MEETING

Wednesday, April 9, 2014 - 7:30 p.m.

AGENDA

CALL TO ORDER

APPROVAL OF THE MINUTES OF THE REGULAR MEETING OF MARCH 19, 2014

FINANCIAL STATEMENTS

·         Financial Statement

·         Year-to-Date Budgetary Status

BILLS

CIRCULATION REPORT

REPORTS FROM DEPARTMENT HEAD(S)

GIFTS

·         $50. from Melinda Ruby in memory of Lois B. Langer for the purchase of books

·         $100. from Brian McGuire in memory of William Katz

DIRECTOR’S REPORT

APPROVAL OF PROJECTED END OF YEAR CLOSE

APPROVAL OF NEW SALARY SCALE AND WAGE ADJUSTMENT

APPROVAL OF PROPOSED GENERAL OPERATING FUND BUDGET FOR FY 2014-2015

APPROVAL OF INTERNET USAGE POLICY

APPROVAL OF PROPOSED OBJECTIVES FY 2015

APPROVAL OF RENEWAL OF HVAC MAINTENANCE FOR FY 2015

REACHING ACROSS ILLINOIS LIBRARY SYSTEM (RAILS)

·         Report from Mrs. Parrilli

COMMENTS FROM TRUSTEES

COMMENTS FROM VISITORS

FLYERS

·         April 2014 Films

·         April 2014 Performances & Presentations

·         Grapevine April 2014

·         Spring 2014, Book Discussion Groups

·         Kickstart to Wellness 2014

YOUTH SERVICES

·         Hullabaloo and Things for Kids to Do, April 2014

·         Hot Summer Reads

RECITAL

·         The 32nd Young Steinway Concert Series of the Skokie Public Library presents Kevin Trickey, violin; Victoria Tu, piano, April 6, 2014

BIBLIOGRAPHIES

·         Skokie Public Library’s New Adult Fiction Added to the Collection in the Past 30 Days