JOHNSBURG PUBLIC LIBRARY DISTRICT

BOARD MEETING AGENDA

April 8, 2008

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                     -     Review PTELL (Property Tax Extension Limitation) Worksheet

- Notice of change in garbage/recycling service

- Per Capita grant award letter

- Per Capita grant requirements for FY2009 through FY2011

- Email from Colorado librarian regarding HRC

- Correspondence from auditor Eder, Casella

Unfinished Business                                      

New Business                         -     Approve new starting salary schedule and staff salaries for FY2009

- Approve purchase of new router

- Review “Culture Connection” grant evaluation forms

- Revise Meeting Room policy

Director’s Report                              

Public Input

Board Input

Adjournment