https://d1y502jg6fpugt.cloudfront.net/25617/archive/files/7e3fcd13a722489be6a0c9597c82c778.pdf?Expires=1785369600&Signature=L%7E0-obVsLDbEx44KknZoq3uhC%7EUhAL6nB6ZRdntuaeQZiPdWqLEcY5tAhq5qa0Upg%7ERgmLHvSHR3BZw-D-pRyuqTslLOUQ3oX7cnJlpbsaw6y5k0IXX4GV7IjIcyClABomoLRXZ8ml53hvgldKab5%7Ed6aJOeqeb3Z5FbrkKCUIS8Ujm%7EKQnbOPIcAB3ExJaCCTh0UVeggAOvngGSBzPVq40EDompNGKWsAhgVymIS1vA2vvLBIBKCyecCRlBpdLoxcPJ92oKPzVHXe5kNJI3c3KYMTWEXwpYDz0L0WbnB%7EYad8g61CNxu2dnYz57seUXj8-H9agM-V3FvPPxIM8mXg__&Key-Pair-Id=K6UGZS9ZTDSZM 18a6b157854d5b7d7ced64f7649d84de PDF Text Text March 16, 2020 Minutes of the special meeting of the Board of Trustees of the Skokie Public Library held at the Skokie Public Library Monday, March 16, 2020. CALL TO ORDER Mark Prosperi, President, called the meeting to order at 6:30 pm. Members present: Mark Prosperi, President; Eugene Griffin, Vice President; Mira Barbir; Jonathan H. Maks, MD; Magnolia Rivera-Pulex; and Richard Kong, Director Member present via phone: Susan Greer Member absent: Karen Parrilli, Secretary Staff present via phone: Laura McGrath, Deputy Director; Mark Kadzie, Information Technology Manager Visitors present via phone: Josh Campanelli of Shales McNutt Construction COMMENTS FROM OBSERVERS There were no observers present. APPROVAL OF AV EQUIPMENT FOR RENOVATION Additional documents were supplied to the Board after this item was tabled at last Wednesday’s Board meeting. Discussion ensued where questions were asked by the Board and answered by Mr. Kong and Mr. Kadzie. The Board requested a written explanation of how the current equipment will be re-purposed or disposed of. Mr. Kong said that he would include it in the next Board packet for the April meeting. A motion was made by Ms. Barbir, seconded by Mr. Griffin: MOTION: THAT THE SKOKIE PUBLIC LIBRARY BOARD OF TRUSTEES APPROVE THE PROPOSAL FOR AV EQUIPMENT FROM TITAN ELECTRIC AT A TOTAL COST OF $156,521. The roll call vote for approval was 6 ayes and 0 nays; the motion passed unanimously. COMMENTS FROM TRUSTEES Mr. Kong spoke briefly about the passing of former Board President, John Graham. ADJOURNMENT At 7:08 pm a motion was made by Ms. Barbir, seconded by Ms. Rivera-Pulex to adjourn the regular meeting. The motion passed unanimously. �Karen Parrilli, Secretary � Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Minutes -- Special Meeting, Monday, March 16, 2020 Creator An entity primarily responsible for making the resource Skokie Public Library. Board of Trustees Contributor An entity responsible for making contributions to the resource Parrilli, Karen (Secretary) Date A point or period of time associated with an event in the lifecycle of the resource 2020-03-16 Format The file format, physical medium, or dimensions of the resource PDF Subject The topic of the resource Public Libraries -- Illinois -- Skokie Identifier An unambiguous reference to the resource within a given context LBM20200316.pdf Publisher An entity responsible for making the resource available Skokie Public Library, Skokie, IL Language A language of the resource eng Temporal Coverage Temporal characteristics of the resource. 2020s (2020-2029) Medium The material or physical carrier of the resource. Serial publication, paper document Extent The size or duration of the resource. 2 pages 2000s 2020s library board meetings special meeting