JOHNSBURG PUBLIC LIBRARY DISTRICT

BOARD MEETING AGENDA

Tuesday, April 12, 2005

6:30 p.m. - Library Director Review

7:00 p.m. – Regular Board Meeting

Call to Order

Approval of Minutes

Approval of Bills

Treasurer’s Financial Report

Committee Reports

Correspondence - Per Capita Grant requirements mailing from State Library

- Consolidated Election memo from lawyer

- Annexation memo from lawyer

- Memo from Michael Madigan

- Referendum workshop info from Steve Larson

- Invitation to PALS Day 2005

- MCC Adult Volunteer Literacy grant

- White Sox Library Appreciation Night

- NW Herald column of 3/13/05 regarding Open Meetings Act

Unfinished Business - Employee survey results regarding credit union

New Business - Presentation regarding Herb Janzen memorial (family members to be present)

- Approve Target grant application

- Canvass April 5 election results

- Approve and sign Village Indemnification Agreement

- Review terms of mortgage

- Review chapter 1-3 of Trustee Facts File

- Review Chapter II, “Governance & Administration” of Serving Our Public

- Library Director Review

- Approve staff salaries for FY2006

- Confirm trustee filings of Statement of Economic Interest

Director’s Report

Public Input

Board Input

Adjournment