JOHNSBURG PUBLIC LIBRARY DISTRICT

BOARD MEETING AGENDA

Tuesday, December 13, 2005

7:00 p.m.

Call to Order

Approval of Minutes

Approval of Bills

Treasurer’s Financial Report

Committee Reports

Correspondence - Notice of IMRF rate for 2006 - Unique Management Services (collection agency) report

- 7/19/05-10/31/05 disbursement of impact fees to library

Unfinished Business

New Business - Approve Proposal for Firewall and Installation from LMA Techwork

- Approve Sunday hours

- Approve holiday closings for next year, 2006

- Approve staff Christmas recognition

- Approve revised sick leave policy

- Approve tile installation quote for staff kitchen

- Approve NIR Rooftop Maintenance Service Agreement

- Approve Northwest Herald NewsBank electronic archives agreement

Director’s Report

Public Input

Board Input

Adjournment