JOHNSBURG PUBLIC LIBRARY DISTRICT

BOARD MEETING AGENDA

February 12, 2008

7:00 p.m.

Call to Order

Approval of Minutes

Approval of Bills

Treasurer’s Financial Report

Committee Reports

Correspondence - Correspondence from Larry Taylor regarding Christmas

Decoration

Unfinished Business

New Business - Review of February, 2000 license agreement with Bill

Huemann

Director’s Report

Public Input

Board Input

Adjournment