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Agenda for October 28, 2019 Board Meeting

Regular Meeting of the Board of Trustees, October 28, 2019, 6:00 PM

Agenda

1. Call to Order
2. Roll Call
3. Pledge of Allegiance
4. Approval of Minutes
        September 23, 2019, Regular Meeting Minutes
5. Treasurer's Report
        Approve Financial Report
        Approve Payment of Bills
6. Public Comment(s)
7. Director's Report
8. President's Report
9. Unfinished Business
        Review ServiceMaster Carpet/Tile Quotations. Action.
        Review Today's Business Solutions, Inc. Scan Station estimate. Action.
10. New Business
        Review Tentative Ordinance No. FY19-20/3: Ordinance Levying and Assessing
          Taxes of Crestwood Public Library District, Cook County, Illlinois, for the Fiscal
          Year Beginning July 1, 2019 and Ending June 30, 2020 and Secretary's
          Certificate.
        Roy Erikson Outdoor Maintenance Snow Removal Agreement. Action.
        Review and Approve Crestwood Public Library District, Illinois Annual
          Compilation Report for the Fiscal Year Ended June 30, 2019. Action.
        Review Energy Efficiency Reports for Lighting Upgrades. Action.
        Review the new policy for checking out DVDs and Books. Action.
        Review the Personnel Policies for: Food and Beverage Consumption (new),
          Telephone Use (new), and Non-Discrimination and Anti-Harassment Policy
          (new), Action.
        Holiday pay for New Year's Eve and Christmas Eve. Action.
        Reassess "prorated" Bereavement pay and, instead, make the Bereavement
          pay guaranteed for the allotted days off. Action.
        One new PC (computer) purchase. Action.
11. Public Comment
12. Executive Session
13. Open Session
14. Adjourn

Posted October 25, 2019

Book Club

Next Book Club Meeting:
Wednesday, December 4
6:00 PM
 Educated: a Memoir
by Tara Westover

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