JOHNSBURG PUBLIC LIBRARY DISTRICT

BOARD MEETING AGENDA

Tuesday, May 10, 2005

7:00 p.m.

Call to Order

Approval of Minutes - Approve April 12, 2005 minutes

- Approve April 19, 2005 minutes

Approval of Bills

Treasurer’s Financial Report

Committee Reports - April 26 Budget Committee Report

Correspondence - Resignation letter from trustee Marilynn May

-Property Tax Limitation Worksheet

Unfinished Business

New Business - Approve Tentative Working Budget for Fy2006

- Approve FY06 “Weed & Feed” grant application

- Approve mortgage refinancing

- Review Chapter IX “Facilities” of Serving Our Public

- Review Chapters 4-7 of the Trustee Facts File

Director’s Report

Public Input

Board Input

Adjournment