JOHNSBURG PUBLIC LIBRARY DISTRICT

BOARD MEETING AGENDA

Tuesday, November 8, 2005

7:00 p.m.

Call to Order

Approval of Minutes

Approval of Bills

Treasurer’s Financial Report

Committee Reports

Correspondence - Letter from Township Supervior to Ill. State Library regarding grant

Unfinished Business

New Business - Approve change in policy for color copy fee

- Approve increase in fee charged for bounced checks

- Review and discuss policy on unpaid sick leave

- Review and discuss Sunday hours

Director’s Report

Public Input

Board Input

Adjournment