JOHNSBURG PUBLIC LIBRARY DISTRICT

BOARD MEETING AGENDA

Tuesday, March 14, 2006

7:00 p.m.

Call to Order

Approval of Minutes

Approval of Bills

Treasurer’s Financial Report

Committee Reports

Correspondence - IMRF memo

- PALS Certificate of Completion for Trustee Continuous

Learning Requirement

Unfinished Business

New Business - Lions Club presentation of the VideoEye magnifier donation

- Approve “Agreement for Full Membership with the Prairie

Area Library System”

- Approve revision to “Holidays” personnel policy

- Review grant program evaluation results

- Review and report on Chapter VI, “Programming” of Serving Our Public for Per Capita grant requirement

- Approve revision to material selection and usage policies

- Schedule for trustees at March 18 business expo

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

Director’s Report

Public Input

Board Input

Adjournment