Minutes, Wednesday, December 11, 2024

Minutes, Wednesday, December 11, 2024

Skokie Public Library. Board of Trustees

Pietrucha, Mary (Secretary); Rodela-Sulik, Suzy

Call to order; Approval of the regular and closed meetings of November 13, 2024; Review of closed session minutes; Approval of destruction of audio recordings of closed session minutes; Director's report; Approval of the November 2024 disbursement report; Approval of Petty Auditorium Pay App #5; Approval of Consent Agenda; Approval of the 2025 LIRA insurance renewal; Adoption of revised ALA Code of Ethics; Patron privacy and confidentiality policy; Approval of rescission of website privacy policy; Approval of rescission of retention of records policy; Approval of rescission of responding to search warrants and subpoenas policy; Closed session pursuant to 5 ILCS 120/2(C)(1) of the Open Meetings Act; Adjournment of Closed Session; Comments from Trustees; Adjournment

Serial publication, paper document

4 p.