Board Meeting

North Chicago Public Library

2100 Argonne Dr., North Chicago, IL 60064

Library Board of Trustees Meeting (Virtual) Tuesday, February 8, 2022 6:30 p.m.

Google Meet joining info https://meet.google.com/ddn-uwmm-wuu

Or dial: (US) +1 585-491-9498 PIN: 298 886 712#

1. CALL TO ORDER
2. COMMITTEE ASSSIGNMENT

• ROLL CALL

1. COMMENTS FROM PUBLIC
2. CORRESPONDENCE
3. APPROVAL OF MINUTES
4. from regular meeting on Tuesday, January 12, 2022 VII. APPROVAL OF BILLS PAYABLE

• APPROVAL OF VISA CREDIT CARD PAYMENT

1. COMMITTEE REPORTS (All Written Reports in Board Packet)

Treasurer/Finance

IT Lan upgrade project

Policy

Maintenance

Personnel

Technology

Marketing

1. SPECIAL COMMITTEE REPORTS

Bookmobile

1. STAFF/DEPARTMENTS HEADS (All Written Reports in Board Packet)

Director Report

Reference Department

Children’s Department

Technical Services

IT Department

Circulation

• OLD BUSINESS

Board Retreat

Library Website – Review

• NEW BUSINESS

Construction Manager Selection

Entrance into PrairieCat

Trustee of the Year

• ITEMS FOR NEXT MEETING AGENDA

1. ADJOURNMENT