JOHNSBURG PUBLIC LIBRARY DISTRICT

BOARD MEETING AGENDA

Tuesday, Dec. 18, 2007

(NOTE: This is a rescheduled meeting for the Dec. 11 meeting that was cancelled due to weather.)

7:00 p.m.

Call to Order

Approval of Minutes

Approval of Bills

Treasurer’s Financial Report

Committee Reports

Correspondence - Email from lawyer regarding prevailing wage compliance

- Email correspondence thanking us for website homeschooling info

- Correspondence from McHenry County Sheriff on sex offenders

Unfinished Business

New Business - Approve staff Christmas recognition

- Approve corrected totals on Working Budget

- Approve new computer purchases

Director’s Report

Public Input

Board Input

Adjournment