JOHNSBURG PUBLIC LIBRARY DISTRICT

BOARD MEETING AGENDA

Tuesday, May 8, 2007

7:00 p.m.

Call to Order

Approval of Minutes

Approval of Bills

Treasurer’s Financial Report

Committee Reports

Correspondence - Information on library bus trip to Chicago and slide lectures

- Info on trustee election

- McHenry County IMRF rate survey

- Collection agency report from Unique Management Services

Unfinished Business -

New Business - Approve Proposed Working Budget for FY2008

- Approve employee contribution cost for insurance for FY2008

- Approve application #08-5112 “Culture Connection: A Celebration

of World Cultures” for the LSTA “Libraries: Innovate, Create,

Collaborate” grant offering

- Approve application #08-4109 “Ride Safe: Bicycle Safety

Awareness” for the LSTA “Safety Grant” offering

- Approve lawn maintenance proposal for 2007

- Approve indemnity agreement with Larry Taylor

Director’s Report

Public Input

Board Input

Adjournment