Library Board Agenda: Youth Services report, response to violence, dishwasher, and more

Thursday, February 16, 6:30 p.m.

LANSING, Ill. (February 14, 2023) – The February 16 meeting of the Lansing Public Library Board of Trustees begins at 6:30 p.m. in the quiet study area of the library.

Agenda

1. Call to Order
2. Roll Call
3. Recognition of Visitors
4. Correspondence
5. Motion to approve the minutes from the Regular Board Meeting on January 19, 2023
6. Motion to approve January 2023 and February 2023 expenditures for payroll, invoices, debit/credit card, and the Treasurer’s report
7. Director and Department Head Reports: Youth Services, Beth Bozzo
8. Old Business
9. New Business
   1. Motion to ban ZaQuan Mitchell from the library due to his act of violence on January 20, 2023 for an additional six months from June 20, 2023-January 20, 2024
   2. Motion to approve the disposal of 36 magazine boxes and 1 wooden dictionary stand
   3. Motion to approve conference travel for Lisa Korajczyk to Rockford, Il 3/24/2023-3/26/2023 in the amount not to exceed $330.00
   4. SWAN fees increased from $35,454.00 to $37,268.00
   5. LACONI Banquet 5/19/2023 6:00 pm-11:00 pm Oak Park, Il $65.00 per ticket that includes dinner
   6. Historical Society Request
   7. Dishwasher for Library of Things
10. Motion to Adjourn

The next scheduled meeting of the Board of Trustees March 16, 2023, at 6:30 p.m.

Any person needing an accommodation for a disability at the meeting should contact Lisa Korajczyk, Director, Lansing Public Library by telephone at (708) 474-2447 or in writing five days prior to the meeting date.

The Lansing Public Library is located at 2750 Indiana Avenue in Lansing.

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