SKOKIE PUBLIC LIBRARY

BOARD MEETING

Wednesday, September 12, 2012 - 7:30 p.m.

AGENDA

CALL TO ORDER

APPROVAL OF THE MINUTES OF THE REGULAR AND CLOSED MEETINGS OF AUGUST 15, 2012

FINANCIAL STATEMENTS

BILLS

CIRCULATION REPORT

LIBRARY USE STATISTICS

REPORT(S) FROM DEPARTMENT HEAD(S)

PROGRAM STATISTICS 1ST QUARTER F.Y. 2012-2013

GIFT

PERSONNEL

Hire:

DIRECTOR’S REPORT

REPORT ON eBOOKS, TERI ROOM, COORDINATOR OF COLLECTION DEVELOPMENT, WILL BE PRESENT

APPROVAL OF ADOPTION OF TAX LEVY

APPROVAL OF DIRECTOR’S COMPENSATION

FRAUD PREVENTION

APPROVAL OF RECIPROCAL BORROWING

REACHING ACROSS ILLINOIS LIBRARY SYSTEM (RAILS)

COMMENTS FROM TRUSTEES

COMMENTS FROM VISITORS

FLYERS

YOUTH SERVICES

BIBLIOGRAPHIES