Library Board Agenda: Earlier starting time for facility tour

Thursday, September 21, 6 p.m. (earlier due to facility tour)

LANSING, Ill. (September 19, 2023) – The September 21 meeting of the Lansing Public Library Board of Trustees begins at 6 p.m. in the quiet study area of the library.

Agenda

1. Call to Order
2. Roll Call
3. Recognition of Visitors
4. Facility tour
5. Correspondence
6. Motion to approve the minutes from the Regular Board Meeting on July 21, 2023
7. Motion to approve August 2023 and September 2023 expenditures for payroll, invoices, debit/credit card, and the Treasurer’s report
8. Director and Department Head Reports
9. Old Business
   1. Discussion of the Capital Facilities Report: Dan Ellonardo and Darren Schretter
10. New Business
    1. Motion to approve the disposal of 2 Samsung cell phones, 20 acrylic magazine boxes, 2 black side server panels, 1 brother typewriter, 3 broken plastic blue chairs, 1 HP elite 800 G6 all-in-one-pc
    2. Motion to approve the sale of 5 dream carts and 3 sewing cabinets
    3. Motion to approve the purchase of the ArkPro touch table for $8,750.00
    4. Motion to approve the purchase of 11 new laptops for class work for $7,490.78
    5. Motion to approve the updated 2023 Lansing Public Library Meeting Room Policy
    6. Motion to approve the updated 2023 Lansing Public Library VESSA Policy
    7. Motion to approve the IRS mileage update from 62.5 cents to 65.5 cents
    8. First reading and tabling of the 2023 Lansing Public Library’s Staff Recognition policy
11. Motion to Adjourn

The next scheduled meeting of the Board of Trustees October 19, 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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