Call to Order

Approval of Minutes

Approval of Bills - Detailed lawyer’s bill included

Treasurer’s Financial Report

Committee Reports

Correspondence - Collection Agency report

Unfinished Business

New Business - FY04 Ill. Public Library Statistics Management Profile review

- Grant programs evaluation form results

- Report from Kathy K. and Elsie regarding attendance at a Public Access forum, fulfilling Per Capita grant trustee continuing education requirement

- Approve revised Sick Leave & Personal Leave policies

- Review bylaws

- Lions Club donation

- Approve closing the library on May 19 for staff continuing education opportunity

Director’s Report

Public Input

Board Input

Adjournment