Evanston Public Library Board met Feb. 19.
Here is the agenda provided by the board:
1. CALL TO ORDER / DECLARATION OF QUORUM
2. CITIZEN COMMENT
Not to exceed 45 minutes
3. CONSENT AGENDA
A. Approval of Minutes January 15, 2020
B. Approval of Bills and Payroll
4. INFORMATION/COMMUNICATIONS: Together, We are the Library
A. Robert Crown branch library (Update)
5. EQUITY, DIVERSITY AND INCLUSION
A. Joint Task Force (Update)
B. Report on 2019 EPL efforts
6. LIBRARY DIRECTOR’S REPORT (Distributed in Advance)
7. STAFF REPORTS
A. Administrative Services Report (Teri Campbell)
B. Transition procedures and policy (Heather Norborg and Renee Neumeier)
(Discussion and Action)
C. 2019 Annual Report (Jill Schacter) (Discussion)
8. BOARD REPORTS
9. BOARD DEVELOPMENT
A. ILA Legislative Meetup observations
B. Retreat debrief
10. UNFINISHED BUSINESS
11. NEW BUSINESS
A. Approval of 2019 Illinois Public Library Annual Report (For Action)
B. All Gender Restroom and Nursing Room addition. 2020 Library CIP
C. Closed Session – Personnel (Library Director Evaluation and Contract)
12. ADJOURNMENT
Next Meeting: March 18, 2020 at 6:30 pm: Robert Crown Branch Library
https://www.epl.org/wp-content/uploads/2020/02/library-packet-20200219.pdf
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