SKOKIE PUBLIC LIBRARY

BOARD MEETING

Wednesday, March 13, 2013 - 7:30 p.m.

AGENDA

CALL TO ORDER

APPROVAL OF THE MINUTES OF THE REGULAR MEETING OF FEBRUARY 13, 2013

FINANCIAL STATEMENTS

·        Financial Statement

·        Year-to-Date Budgetary Status

BILLS

CIRCULATION REPORT

LIBRARY USE STATISTICS

REPORT(S) FROM DEPARTMENT HEAD(S)

PROGRAM STATISTICS THIRD QUARTER F.Y. 2012-13

GIFTS

      For Summer Reading Club:

·        $3,500. from NorthShore University HealthSystem

In Memory of Norman J. Kozak:

·        $15. from John and Beverly Klawans

·        $20. from Gail and Steve Lewis

·        $50. from Harvey and Arlene Coustan

·        $50. from Judy Zartman

·        $50. from Bill and Jane Hagedorn

PERSONNEL

·        Hire: Janet Irene Garcia, part-time Security Guard, Maintenance Department, effective March 6, 2013

DIRECTOR’S REPORT

PROPOSED BUDGET FOR FY 2013-2014

APPROVAL OF ADOPTION OF WAGE AND SALARY ADJUSTMENT FOR FY 2014

APPROVAL OF NEEDED REPAIR

APPROVAL OF ENCLOSING THE TEEN AREA

APPROVAL OF PURCHASE OF CHAIRS

QUARTERLY REPORT ON eBOOKS

FEES FOR LIBRARY PROGRAMS

REACHING ACROSS ILLINOIS LIBRARY SYSTEM (RAILS)

·        Report from Mrs. Parrilli

COMMENTS FROM TRUSTEES

COMMENTS FROM VISITORS

FLYERS

·        March 2013 Films

·        March 2013, Classes, Performances, Presentations

·        Skokie Great Books Newsletter, February 2013

·        AV Newsletter, Winter 2013

·        Grapevine, March 2013

·        Skokie Public Library: Your Guide to Library News, Information & Events, Spring 2013

YOUTH SERVICES

·        Activities for Kids, March 2013

RECITAL

·        Vox3 Collective: Greek to Me: A Sampler of Vocal Music from Greece, February 24, 2013

·        The 31st Young Steinway Concert Series of the Skokie Public Library presents Tony Fu, Piano; Janani Sivakumar, Violin; March 3, 2013

BIBLIOGRAPHIES

·        Romantic Memoirs

·        The Economy Explained

·        Unraveling the Financial Meltdown

·        Skokie Public Library’s New Fiction Added to the Collection in the Last 30 Days