Tinley Park Public Library Board met Jan. 24.
Here is the agenda provided by the Board:
1. Call to Order
2. Roll Call
3. Introduction of Guests/Audience to Visitors
4. Approval of Minutes
Action item #1. Approval of the December 6, 2017 Minutes.
5.Correspondence
6.Financial Report
Action item #1. Approval of the November 2017 Financial Report.
Action item #2. Approval of December 2017 Financial Report.
Action item #3. Approval of Bills List from 11/29/17 thru 1/12/18 for a total of $500,208.84.
Informational item #1. FY2017/2018 Year End Estimates.
7. Administrator’s Report
Informational item #1. Administrator’s Report. January 2018.
Informational item #2. November 2017 Statistics.
Informational item #3. December 2017 Statistics.
Informational item #4. Orland Hills Board Meeting.
Informational item #5. Staff Updates.
Informational item #6. Building and Grounds.
Informational item #7. Library Initiatives Report.
8. New Business
Action item #1. Approval of Food for Fines for National Library Week 4/8/18 to 4/14/18.
Action item #2. Deaccession of Library Equipment.
Action item #3. Approval of Quote from Farber Specialty Vehicles in the Dollar Amount of $156,145.00 for the purchase of a New Library Bookmobile.
Informational item #1. Youth Advisory Council Report.
Informational item #2. Friends of the Library Report. January 2018.
Informational item #3. December 2017 Departmental Reports.
Informational item #4. January 2018 Departmental Reports.
Informational item #5. December 2017 / January 2018 Program Publicity Reports.
Informational item #6. Assistant Administrator’s Report. December 2017 /January 2018.
Informational item #7. TPPL Audit for the Year Ended April 30, 2017.
9. Old Business
Informational item #1. Analytics on Demand.
10. President’s Report
11. Executive Session
12. Adjournment
** Board Meeting Dates: February 28, 2018, March 28, 2018
**Upcoming Events:February 16, 2018 – ILA Legislative Breakfast -TPPL
Alerts Sign-up