JOHNSBURG PUBLIC LIBRARY DISTRICT

BOARD MEETING AGENDA

Tuesday, August 14, 2007

6:30 p.m. – Public Hearing on Tentative Budget & Appropriation Ordinance for FY2008

7:00 p.m. – Regular Board Meeting

Call to Order

Approval of Minutes                         

Approval of Bills                                            

Treasurer’s Financial Report

Committee Reports               

Correspondence                     -    Waste Management response regarding contract

-    E-Pay account statement

- Impact fees collected by village

- Library’s 25^th birthday bash flyer

- General memorandum from lawyer

- Notice of increase of fees from lawyer

- Unique Management Services report

- HRC Open House Feedback Summary

- Library Management Profile

Unfinished Business              

New Business                         -     Meet and greet trustee applicant Jim Stockwell

                                                -     Judge art contest entries with high school art teachers

-     Approve Ordinance No. 2007-8-1 (Combined Annual Budget &

 Appropriation Ordinance for FY2008)

                                                    -      Set Truth in Taxation hearing date of September 11

- Approve Certified Estimate of Revenues by Source for FY2008

- Approve Statement of Receipts & Disbursements for FY2007

- Certify and approve Secretary’s Audit of Minutes for FY2007

- Certify and approve Annual Report for FY2007

- Review Annual Report statistical comparison

- Approve updated Disaster Plan (Per Capita grant requirement)

- Approve proposal for recommended additional work

- Approve new street banner design

Director’s Report                              

Public Input

Board Input

Adjournment