JOHNSBURG PUBLIC LIBRARY DISTRICT

BOARD MEETING AGENDA

Tuesday, August 15, 2006

6:30 p.m. – Public Hearing on Tentative Budget & Appropriation Ordinance for FY2007

7:00 p.m. – Regular Board Meeting

Call to Order

Approval of Minutes

Approval of Bills

Treasurer’s Financial Report

Committee Reports

Correspondence - Info and offer from McHenry Savings Bank

Unfinished Business

New Business

- Approve Annual Statement of Receipts and Disbursements for

FY2006

- Certify and approve Secretary’s Audit of Minutes for FY2006

(K. Hughes & K. Kucik)

- Certify and approve Annual Report for FY2006

- Set Truth in Taxation hearing date of September 12

- Approve Certified Estimate of Revenues by Source for FY2007

- Approve Ordinance No. 2006-8-1 (Combined Annual Budget &

Appropriation Ordinance for FY2007)

- Approve purchase of new shelving display units

Director’s Report

Public Input

Board Input

Adjournment