Regular Board Meeting - February 20, 2019
Channel: NMDLibrary
Date: 2019-02-26

For more information about the Board of Trustees at the Niles-Maine District Library go to: 
https://www.nileslibrary.org/board-trustees

Agenda:

1) Call to Order/ Pledge of Allegiance: 0:00
2) New Business- Interview with Lauterbach and Amen: 0:45
3) New Business- Interview with Sikich: 19:50
4) Approval of Jan. 2019 Minutes: 49:49
5) Public Comment: 53:40
6) Treasurer's Report: 58:30
7) Director's Report: 1:01:55
8) Communications: 1:12:58
9) Liaison Reports: 1:17:55
10) New Business- Motion for hiring an auditing firm: 1:21:30
11) New Business- Motion to approve proposed work plan 2019-2020: 1:56:00
12) New Business- Motion to accept a proposal to paint the portico: 2:11:30
13) Executive Session for the purpose of personnel: 2:21:26
14) Other: 2:23:00
15) Adjournment: 2:24:50