JOHNSBURG PUBLIC LIBRARY DISTRICT

BOARD MEETING AGENDA

Tuesday, May 9, 2006

7:00 p.m.

Call to Order

Approval of Minutes

Approval of Bills

Treasurer’s Financial Report

Committee Reports

Correspondence - 2006 tax distribution dates for 2005 taxes

- FY2007 property tax income

- Email correspondence regarding Destination Fitness’s “Exercise Your Right to Read” program

- Letters to the Editor regarding handicapped accessibility

- Rooftop inspection report

Unfinished Business

New Business

- Approve Proposed Working Budget for FY2007

- Approve computer purchase request

- Approve FY2007 LSTA grant application: “Technology Bringing the Arts Alive”

- Approve FY2007 LSTA grant application: “Athletes Score!@ The Johnsburg Public Library”

- Review and approve starting salary rates

Director’s Report

Public Input

Board Input

Adjournment