JOHNSBURG PUBLIC LIBRARY DISTRICT

BOARD MEETING AGENDA

Tuesday, October 10, 2006

7:00 p.m.

Call to Order

Approval of Minutes

Approval of Bills

Treasurer’s Financial Report

Committee Reports

Correspondence - Notice of Caregiver Grant approval from Northeastern Illinois Area

Agency on Aging

- Grant award letters from the Illinois State Library

- E-rate Funding Commitment Decision Letter

- Fiscal Year 2004-2005 Management Profile

- Thank you note for latest donation to adopted library

- Thank you note from the Brya family

Unfinished Business - Follow-up info on Materials Selection Policy

New Business - Approve snow plowing quote

- Approve Art Contest information

- Approve quote for gutter installation

- Set holiday closing dates for 2007

Director’s Report

Public Input

Board Input

Adjournment