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Board Meeting
February 8, 2022 @ 6:30 pm - 8:00 pm
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#
- CALL TO ORDER
- COMMITTEE ASSSIGNMENT
- ROLL CALL
- COMMENTS FROM PUBLIC
- CORRESPONDENCE
- APPROVAL OF MINUTES
- from regular meeting on Tuesday, January 12, 2022 VII. APPROVAL OF BILLS PAYABLE
- APPROVAL OF VISA CREDIT CARD PAYMENT
- COMMITTEE REPORTS (All Written Reports in Board Packet)
Treasurer/Finance
IT Lan upgrade project
Policy
Maintenance
Personnel
Technology
Marketing
- SPECIAL COMMITTEE REPORTS
Bookmobile
- 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
- ADJOURNMENT