JOHNSBURG PUBLIC LIBRARY DISTRICT

BOARD MEETING AGENDA

Tuesday, April 11, 2006

6:30 p.m. – Library Director Annual Review

7:00 p.m. – Regular Board Meeting

Call to Order

Approval of Minutes

Approval of Bills

Treasurer’s Financial Report

Committee Reports

Correspondence - Letter from our adopted library in Mississippi

- Thank you letter from Girl Scout Steffenhagen

- Notice of 2007 IMRF employer rate

Unfinished Business

New Business

- Review grant program evaluation results (Knitting classes)

- Review and report on Chapter VII, “Access” of Serving Our Public for Per Capita grant requirement

- Approve “Patron Computer Literacy Training for the 21^st Century” grant application

- Review library director evaluation results

- Approve staff salaries for FY2007

- Determine Budget Committee meeting date for FY2007 working budget

Director’s Report

Public Input

Board Input

Adjournment