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Board Meeting

February 8 @ 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#

 

 

 

  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

Details

Date:
February 8
Time:
6:30 pm - 8:00 pm

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