JOHNSBURG PUBLIC LIBRARY DISTRICT

BOARD MEETING AGENDA

Tuesday, August 16, 2005

6:30 p.m. – Public Hearing on Tentative Budget & Appropriation Ordinance For FY2006

7:00 p.m. – Regular Board Meeting

Call to Order

Approval of Minutes

Approval of Bills

Treasurer’s Financial Report

Committee Reports

Correspondence - Memo from lawyer regarding Open Meetings Act

- Notification of Illinois Arts Council grant

- Notification of FY06 e-rate approval

Unfinished Business

New Business

- Approve Annual Statement of Receipts and Disbursements for

FY2005

- Certify and approve Secretary’s Audit of Minutes for FY2005

- Certify and approve Annual Report for FY2005

- Set Truth in Taxation hearing date of Sept. 13

- Approve Certified Estimate of Revenues by Source for FY2006

- Approve Ordinance No. 2005-8-1 (Combined Annual Budget &

Appropriation Ordinance for FY2006)

Director’s Report

Public Input

Board Input

Adjournment