Gail Borden Public Library Board of Trustees met at 7 p.m. Tuesday, April 11.
Meets generally the second Tuesday of the month at 7p.m. at 270 N. Grove Ave, Elgin, IL
Here is the agenda provided by council:
GAIL BORDEN PUBLIC LIBRARY
270 N. Grove Ave.
Elgin, IL 60120
BOARD OF TRUSTEES MEETING
April 11, 2017
7:00 PM
Grove Room (Second Floor)
AGENDA
1. Public Comment
2. Action: Minutes
March 14, 2017 Regular Board Meeting
3. Action: Treasurer's Report and Payment of Bills
Payment of bills for April 11, 2017 including the list of bills to be paid between April 11, 2017 and May 9, 2017 and all bills over $10,000.
4. Correspondence
5. Reports:
a. Foundation
b. Executive Director
6. Board Vacancy Appointment Update
7. Action: Parking Lot Maintenance
Annual required work to include crack filling, seal-coating and re-striping of Main Library parking lot.
8. Action: Wireless Conference System
To enhance voice amplification in the Grove Room as well as portability for use in other public meeting rooms.
9. Action: Personnel Policy Updates
a. 2.0 ADA and Pregnancy Accomodations
b. 4.15 Meal and Rest Breaks
c. 6.95.1 Sick Leave
d. 7.30 Travel/Mileage Reimbursement
10. Action: Security Report
11. Other
12. Action: Adjournment
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