JOHNSBURG PUBLIC LIBRARY DISTRICT

BOARD MEETING AGENDA

Tuesday, July 10, 2007

7:00 p.m.

Call to Order

Approval of Minutes

Approval of Bills

Treasurer’s Financial Report

Committee Reports

Correspondence - Certificate of Appreciation for Evelyn Brefeld

- Letter from Jim Stockwell regarding upcoming vacant trustee

position

Unfinished Business

New Business - Approve Ordinance No. 07-7-1 (Tentative Budget & Appropriation

Ordinance for FY2008)

- Assign 2 board members to do FY2007 Secretary’s audit

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

trustees, addresses, and terms of office

- Approve service quote from Jensen Disposal

- Review Program Evaluation Forms for slide lecture series

- Review “System and ILLINET Responsibilities” of Serving Our

Public (Per Capita grant requirement)

- Approve introduction, orientation and training process for new staff members and trustees (Per Capita grant requirement)

Director’s Report

Public Input

Board Input

Adjournment