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

BILLS

CIRCULATION REPORT

LIBRARY USE STATISTICS

REPORT(S) FROM DEPARTMENT HEAD(S)

PERSONNEL

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)

COMMENTS FROM TRUSTEES

COMMENTS FROM VISITORS

FLYERS

YOUTH SERVICES

RECITALS

BIBLIOGRAPHIES