JOHNSBURG PUBLIC LIBRARY DISTRICT

BOARD MEETING AGENDA

Tuesday, March 8, 2005

7:00 p.m.

Call to Order

Approval of Minutes - Approve Jan. 11, 2005 minutes

- Approve Feb. 8, 2005 minutes

Approval of Bills

Treasurer’s Financial Report - Approve Jan. 31, 2005 financial report

- Approve Feb. 28, 2005 financial report

Committee Reports

Correspondence - Memo from attorney regarding Ethics Ordinance and

Referendum Activities

- Correspondence from Unique Management Services Collection

Agency

- Notice of final distribution of 2003 taxes

- Police incident report on damage to tree by snowmobile

- Notification of revised cost of audit for FY2004, 05, & 06

- Letter from auditor in conjunction with completion of audit for FY2004

- E-mail correspondence from Texas regarding HRC

- Chicago Tribune article regarding library elections

- PALS info on Trustee Facts File and CD (not mailed)

Unfinished Business

New Business - Request by Corporate America Family Credit Union to make

presentation to the board regarding their services

- Approve annual non-resident card participation & approve fee

- Schedule for trustees at March 19 business expo at high school

- Approve or not approve option for direct deposit for employee payroll checks

- Distribute library director evaluations, to be completed prior to April meeting

Director’s Report - February 2005 Director’s Report

- March 2005 Director’s Report

Public Input

Board Input

Adjournment