JOHNSBURG PUBLIC LIBRARY DISTRICT

BOARD MEETING AGENDA

Tuesday, Feb. 8, 2005

7:00 p.m.

Call to Order

Approval of Minutes

Approval of Bills

Treasurer’s Financial Report

Committee Reports

Correspondence - Memo from attorney regarding Ethics Ordinance and

Referendum Activities

- Correspondence from Unique Management Services Collection

Agency

- Notice of final distribution of 2003 taxes

- Police incident report on damage to tree by snowmobile

- Notification of revised cost of audit for FY2004, 05, & 06

Unfinished Business

New Business - Approve annual non-resident card participation & approve fee

Director’s Report

Public Input

Board Input

Adjournment