JOHNSBURG PUBLIC LIBRARY DISTRICT

BOARD MEETING AGENDA

Tuesday, June 13, 2006

7:00 p.m.

Call to Order

Approval of Minutes

Approval of Bills

Treasurer’s Financial Report

Committee Reports

Correspondence - Correspondence from Destination Fitness

Unfinished Business

New Business

- Approve Ordinance No. 06-6-1 (Prevailing Wage Ordinance)

- Approve library board meeting dates for FY2007

- Revise current policy on employee insurance (new part-time

employee benefits)

- Approve ILLINET/OCLC Renewal Agreement for FY2007

- Approve non-resident fee for FY2007

- Approve employee contribution costs for insurance for FY2006

- Revise Computer Usage Policy

- Revise Internet Policy

Director’s Report

Public Input

Board Input

Adjournment