SKOKIE PUBLIC LIBRARY

BOARD MEETING

Wednesday, October 10, 2012 – 7:30 p.m.

AGENDA

CALL TO ORDER

APPROVAL OF THE MINUTES OF THE REGULAR MEETING OF SEPTEMBER 12, 2012

FINANCIAL STATEMENTS

• Financial Statement
• Year-to-Date Budgetary Status

BILLS

CIRCULATION REPORT

LIBRARY USE STATISTICS

REPORT(S) FROM DEPARTMENT HEAD(S)

PERSONNEL

• Retirement: Allan Zirlin, part-time Technology Assistant, Adult Services Department, effective October 26, 2012

DIRECTOR’S REPORT

APPROVAL OF DRAFT AUDIT AND DEPRECIATION OF THE LIBRARY’S COLLECTION

APPROVAL OF PROPOSAL FOR ARCHITECTURAL SERVICES FOR THE FIRST FLOOR

APPROVAL OF REPLACEMENT CHAIRS

APPROVAL OF CARPETING PROPOSAL FOR THE FIRST FLOOR

8:30 PM / VILLAGE TRAFFIC STUDY / AL RIGONI, VILLAGE MANAGER, FRED SCHATTNER, TRAFFIC MANAGER, VILLAGE OF SKOKIE, AND GEWALT HAMILTON ENGINEERS WILL BE PRESENT

REACHING ACROSS ILLINOIS LIBRARY SYSTEM (RAILS)

• Report from Mrs. Parrilli

COMMENTS FROM TRUSTEES

COMMENTS FROM VISITORS

FLYERS

• October 2012 Films
• October 2012 Classes, Performances, Presentations
• 2012-2013 Young Steinway Concert Series 31st Season
• Grapevine, October 2012

YOUTH SERVICES

• Activities for Kids, October 2012
• Make a difference – volunteer with kids and dogs!
• Come On In…the Library is a fun place for children with special needs!
• Skokie Public Library Early Childhood Educators Guide 2012-2013

RECITALS

• Formosa Fiddlers, September 30, 2012
• The 31st Young Steinway Concert Series of the Skokie Public Library presents Derek Chung, Piano; Trio con Fuoco, October 7, 2012

BIBLIOGRAPHIES

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