JOHNSBURG PUBLIC LIBRARY DISTRICT

BOARD MEETING AGENDA

 

Tuesday, July 11, 2006

 

7:00 p.m.

 

 

Call to Order

 

Approval of Minutes                         

                                                           

 

Approval of Bills                                            

 

Treasurer’s Financial Report

                                               

 

Committee Reports                                                                           

 

Correspondence                     -     Collection agency report

-          Memo from lawyer on legal fees

-          Memo from lawyer regarding “employment at will”              

-          Notice of public hearing of zoning Board                                          

                       

 

 

Unfinished Business                          

 

                                   

New Business                        

                                                -     Approve revised working budget for FY2007

-     Approve Ordinance No. 06-7-1 (Tentative Budget

Appropriation Ordinance for FY2007)

-          Assign 2 board members to do FY2006 Secretary’s audit

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

of trustees, addresses, and terms of office

-          Review and approve revised meeting room policy

-          Discuss new art contest for library’s 25th anniversary in 2007

-          Approve payment of yearly mortgage interest charges

-          Review construction mini-grant information

 

                           

Director’s Report                              

                       

Public Input

 

Board Input

 

Adjournment