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

• Financial Statement
• Year-to-Date Budgetary Status

BILLS

CIRCULATION REPORT

LIBRARY USE STATISTICS

REPORT(S) FROM DEPARTMENT HEAD(S)

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

GIFT

• $18. from Mr. and Ms. Leonard Moses in memory of Maurice Rasenick

PERSONNEL

Hire:

• Bradley Jones, full-time Technology Librarian, Youth Services Department, effective October 1, 2012

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)

• Report from Mrs. Parrilli

COMMENTS FROM TRUSTEES

COMMENTS FROM VISITORS

FLYERS

• Movies, Performances, Presentations, September 2012
• Skokie Public Library UPdate, September-November 2012
• AV Newsletter, Fall 2012
• Grapevine, September 2012
• Skokie Great Books Newsletter, August 2012
• Low Vision Fair 2012
• Fall Technology Classes

YOUTH SERVICES

• Activities for Kids, September 2012
• Storytime Calendar, September-December 2012

BIBLIOGRAPHIES

• Presidential Power
• New Adult Fiction Books at the Library in the Past 30 Days