JOHNSBURG PUBLIC LIBRARY DISTRICT

BOARD MEETING AGENDA

Tuesday, January 9, 2007

7:00 p.m.

Call to Order

Approval of Minutes

Approval of Bills

Treasurer’s Financial Report

Committee Reports

Correspondence - Letter announcing Virginia Brya’s retirement

- Lawyer’s memo on meeting room use

- Audit for FY2006

Unfinished Business

New Business - Review and approve application for Internet E-Pay

Director’s Report

Public Input

Board Input

Adjournment