JOHNSBURG PUBLIC LIBRARY DISTRICT

BOARD MEETING AGENDA

Tuesday, April 10, 2007

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 - IMRF Contribution Rate Notice for 2008

- Tax Computation Report (for FY2008)

- Thank you note from adopted Mississippi library

- Notification of Per Capita grant

Unfinished Business - Approve purchase of new color photocopier for public use

- Approve outdoor light display proposal by Larry Taylor

New Business - Approve new starting salary schedule and FY2008 salaries

- Approve estimate for annual plumbing inspection

- Review evaluation forms for Digital Camera classes

- Review E-Pay

- April 17 election canvassing info

Director’s Report

Public Input

Board Input

Adjournment