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                                                       Board Meeting Agenda October 13, 2014

1.    Call to order at 7:00 by President Lewis

2.    Roll Call

3.    Pledge of Allegiance

4.    Visitors are asked to introduce themselves and present any issues they wish to discuss. Visitors will be granted two to five minutes at the discretion of the President, not to exceed a total of twenty minutes.

5.    Approval of Agenda

6.    Service Master Mike Specht

7.    Approval of Minutes of Regular Meeting of September 8, 2014

8.    Approval of Closed Session Meeting of September 8, 2014

9.    Motion to Approve the 3 Consent Agenda Items as Listed:

A.   Approval of Treasurer's Report... September 2014

B.   Prepaid Bills in the Amount of $ 35,395.72

C.   Bills in the Amount of $30,833.97

10. Acting Directors Report

11. Attorney Report

12. Committee Report:

A.   Finance-Chairperson: Marwan Alsafadi

B.   Policy/By-Laws- Chairperson: Sue Kasten

13.  Unfinished Business

A. Lower Level Drainage System Discussion and Action

14.  New Business

A.   Young Authors Program Discussion and Action

B.   2015 Budget Discussion and Action

15. Items for next agenda

16. Closed Session (if necessary)

17. Adjournment...


FRIDAY FILMS ARE BACK!


FABULOUS FILMS FRIDAY!

OCTOBER 17 - LOVE PUNCH
OCTOBER 24 - WE'RE THE MILLERS
OCTOBER 31 - PRACTICAL MAGIC

NOVEMBER 7 - 21 JUMP STREET
NOVEMBER 14 - PITCH PERFECT
NOVEMBER 21 - MOM'S NIGHT OUT

NOVEMBER 28 - LIBRARY CLOSED




Movies begin at 1:00 pm
Popcorn is provided - Please bring your own soft drink or purchase one from our vending machine.


GHOSTS OF THE WINDY CITY
Monday, October 27th at 6:00 PM

Ghosts of the Windy City
Presented by Bob Trzeciak
Monday, October 27, 2014 at 6:00pm
Please Register: 708-458-2880 ext 105
or stop by the Reference Desk to sign up.