Naperville Public Library Board of Trustees met Feb. 15.
Here is the agenda as provided by the Board:
1. CALL TO ORDER, Madhu Uppal, President
2. PLEDGE OF ALLEGIANCE
3. ROLL CALL, Kerry Malm, Secretary
4. CONSENT AGENDA (Any item on the Consent Agenda ACTION may be removed for separate consideration by any Board Member)
A. APPROVAL OF MINUTES – ATTACHMENT
1. January 18, 2017 - Regular Meeting
2. January 18, 2017 – Closed Meeting
B. APPROVAL OF EXPENDITURES - ATTACHMENT
1. January 5, 2017
2. January 12, 2017
3. January 26, 2017
C. FINANCIAL REPORTS – ATTACHMENT
1. CY16 Statement of Cash – 2016, Period 12
2. CY16 Statement of Revenue and Expense - 2016, Period 12
3. CY17 Statement of Cash - January 31, 2017
4. CY17 Statement of Revenue and Expense – January, 2017
5. PUBLIC COMMENT
6. REPORTS
A. Employee of the Month RECEIVE
B. Director’s Report RECEIVE
C. Annual Reports 2016 – ATTACHMENT ACTION
D. Illinois Public Library Annual Report CY16 – ATTACHMENT ACTION
E. Monthly Statistics
7. OLD BUSINESS
None
8. NEW BUSINESS
A. Recommendations for 95th Street Library Building Renovation ACTION and Furniture Project – ATTACHMENT
B. Review of Policy 210 – Library Cards - ATTACHMENT ACTION
9. CLOSED SESSION
President may entertain a motion to enter into closed session in accordance with the Illinois Open Meetings Act Section 2(c)(21) “Discussion of minutes of meetings lawfully closed under this act…”
10. OPEN SESSION
President may entertain a motion to reconvene in Open Session.
11. ADJOURNMENT
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