JOHNSBURG PUBLIC LIBRARY DISTRICT

BOARD MEETING AGENDA

Tuesday, January 10, 2006

7:00 p.m.

Call to Order

Approval of Minutes

Approval of Bills

Treasurer’s Financial Report

Committee Reports

Correspondence

· PALS correspondence regarding the “Smartest Card” campaign

· Kiwanis Club thank you

· Reference responses regarding National International Roofing

Unfinished Business

New Business

Director’s Report

Public Input

Board Input

Adjournment