Call to Order

Approval of Minutes

Approval of Bills

Treasurer’s Financial Report

Committee Reports

Correspondence - Notice of Illinet/OCLC Services annual fee

- Memo from lawyer on use of meeting rooms

Unfinished Business - Approve purchase of new outdoor book drop

New Business - Administer Oath of Office to newly appointed trustee Kathleen Kucik

- Approve revised working budget for FY2006

- Approve Ordinance No. 05-7-1 (Tentative Combined Annual Budget &

Appropriation Ordinance for FY2005-2006)

- Approve Ordinance No. 05-7-2 (Ordinance Authorizing Execution of

Mortgage)

- Approve Balloon Loan Modification and/or Extension Agreement

- Discuss and vote on mortgage pre-payment amount

- Approve Non-Resident fee for FY2006

- Assign 2 board members to do FY2005 Secretary’s Audit

- Secretary to certify with County Clerk and IL State Librarian list of

trustees, addresses, and terms of office

- Approve Pay Phone Service Agreement

- Review chapters 12-14 of Trustee Facts File

- Approve carpet cleaning quote

- Approve interior painting quote

- Approve computer project purchase requests

- Approve drinking fountain and faucet plumbing quotes

- Approve roof repairs quote

Director’s Report

Public Input

Board Input

Adjournment