FINANCE COMMITTEE MEETING
Monday, July 21, 2014
Central Library Conference Room
6:30 p.m.
BOARD MEETING
Monday, July 21, 2014
Central Library Conference Room
7:00 p.m.
PLEDGE OF ALLEGIANCE
PUBLIC COMMENTS
BOARD COMMENTS
RAILS Update – Mrs. Forte-Scott
APPROVAL OF MINUTES
APPROVAL OF BILLS – Roll Call Vote
ADDITIONS OR CHANGES TO AGENDA
DIRECTOR’S REPORT
STAFF REPORTS
Literacy – Pat Barch
COMMITTEE REPORTS
STUDENT ADVISOR TRUSTEE REPORTS
TREASURER’S REPORT
UNFINISHED BUSINESS
Tax Objections
NEW BUSINESS
Approval of Tentative FY2014-2015 Budget
Waiver of Bid for Sole Source/Proprietary Online Research Databases ProQuest and NewsBank
Waiver of Bid for Professional Services by Product Architecture + Design
Resolution to Add STDL Business Manager as Authorized signer on BMO Harris Accounts
EXECUTIVE SESSION (Discussion and Possible Action)
Executive Session Minutes – Section 2(c), (21)
Personnel – Section 2(c), (01)
Litigation – Section 2(c), (11)
ADJOURNMENT
