Call to Order

Approval of Minutes

Approval of Bills

Treasurer’s Financial Report

Committee Reports

Correspondence - Letter from lawyer Roger Ritzman on new hourly fee

- Info from IMRF on 2006 rate change

- Letter from trustee applicant

Unfinished Business - Approve mortgage refinancing

New Business - July 9 celebrity appearance by TV’s “Extreme Makeover” Fashion Stylist

- Interview trustee applicants

- Verify administration of “Official Oath” to trustees elected in April

- Elect Board Officers

- Approve Ordinance 2005-6-1 (Prevailing Wage Ordinance)

- Approve schedule of meetings for FY2006

- Approve new lawn care proposal

- Approve new mileage reimbursement policy

- Approve work to repair or replace parking lot light

- Approve purchase of new outdoor book drop

- Approve LSTA FY2006 grant application: Mastering Old-Fashioned Skills in a High-Tech World

- Approve LSTA FY2006 grant application: Reading with Their Ears: Library/Senior Center CD-Book Cooperative

- Approve Illinet/OCLC Services Program Renewal Agreement FY2006

- Approve employee contribution costs for insurance for FY2006

- Review Chapters 8-11 of Trustee Facts File

- Review Tentative Budget & Appropriation Ordinance

- Appoint trustee to vacant position

Director’s Report

Public Input

Board Input

Adjournment