JOHNSBURG PUBLIC LIBRARY DISTRICT

BOARD MEETING AGENDA

Tuesday, February 20, 2007

(RESCHEDULED FROM FEBRUARY 13 DUE TO WEATHER)

7:00 p.m.

Call to Order

Approval of Minutes

Approval of Bills

Treasurer’s Financial Report

Committee Reports

Correspondence - Homeschool Resource Center guestbook comments

- Note from Kathleen Moehling

- Thank you note from Virginia Brya

- Auditor’s estimate of fees for FY07, 08 and 09

Unfinished Business

New Business - Review patron evaluations of computer classes and art program

- Approve technology services proposal from StateLine Technologies

- Approve purchase of new computers and monitors

Director’s Report

Public Input

Board Input

Adjournment