SKOKIE PUBLIC LIBRARY

BOARD MEETING

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

AGENDA

CALL TO ORDER

APPROVAL OF THE MINUTES OF THE REGULAR MEETING OF OCTOBER 9, 2013

FINANCIAL STATEMENT

BALANCE SHEET FOR THE SIX MONTHS ENDING 10/31/13

YEAR-TO-DATE BUDGETARY STATUS

BILLS

APPROVAL OF AUDIT – 2012-13 FISCAL YEAR

CIRCULATION REPORT

LIBRARY USE STATISTICS

REPORT(S) FROM DEPARTMENT HEAD(S)

GIFTS

PERSONNEL

Retirements:

Hire:

Promotions:

DIRECTOR’S REPORT

STAFF REALIGNMENT, (CONSULTANT PAULA SINGER WILL BE PRESENT)

APPROVAL OF RENEWAL OF INSURANCE COVERAGES (does not need approval

until December meeting)

APPROVAL OF INVESTMENT POLICY

APPROVAL OF POLICY RE BOARD MEMBER USE OF ELECTRONIC COMMUNICATIONS

PROGRAM INFORMATION

REACHING ACROSS ILLINOIS LIBRARY SYSTEM (RAILS)

COMMENTS FROM TRUSTEES

COMMENTS FROM VISITORS

FLYERS

YOUTH SERVICES

RECITALS

BIBLIOGRAPHIES

ELECTION OF OFFICER