JOHNSBURG PUBLIC LIBRARY DISTRICT

BOARD MEETING AGENDA

Tuesday, November 14, 2006

7:00 p.m.

Call to Order

Approval of Minutes

Approval of Bills

Treasurer’s Financial Report

Committee Reports

Correspondence - Unique Management Services (collection agency) report

- Note from Homeschool Resource Center guest sign-in book

Unfinished Business - Approve quote for gutter installation

New Business - Presentation on E-Pay by Office of the State Treasurer

- Approve Technology Plan for FY2008-2011

Director’s Report

Public Input

Board Input

Adjournment