The Evanston Public Library Board of Trustees met March 15 to extend contracts.
Here is the meeting's agenda, as provided by the board:
EVANSTON PUBLIC LIBRARY BOARD OF TRUSTEES Wednesday, March 15, 2017 6:30 P.M. Evanston Public Library, 1703 Orrington Avenue, Friedberg Storytelling Room
AGENDA
1. CALL TO ORDER / DECLARATION OF QUORUM
2. CITIZEN COMMENT
Not to exceed 15 minutes
3. CONSENT AGENDA
A. Approval of Minutes of February 15, 2017 Regular Meeting B. Approval of Bills and Payroll
4. INFORMATION/COMMUNICATIONS
A. Robert Crown Branch Library Project Update B. Administrative Services Update
5. STAFF REPORT
A. Community Engagement – Jill Skwerski and Miguel Ruiz
6. LIBRARY DIRECTOR’S REPORT
7. BOARD REPORTS
A. District 202 Board Liaison (Michael Tannen) B. Executive Committee – Fundraising (Michael Tannen)
8. BOARD DEVELOPMENT
A. RAILS/United for Libraries Video – Trustees are requested to view the RAILS “Board Meetings” video at their convenience.
9. UNFINISHED BUSINESS
10. NEW BUSINESS
A. Extension of Jessica Jolly contract (For Action) B. Affirming Evanston Public Library’s support of Evanston as a “Welcoming City”
(For Discussion) C. Closed Session – Personnel (Library Director Evaluation)
11. ADJOURNMENT
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