JOHNSBURG PUBLIC LIBRARY DISTRICT

BOARD MEETING AGENDA

Tuesday, September 13, 2005

6:30 p.m. – Truth in Taxation Hearing on Levy Ordinance

7:00 p.m. – Regular Board Meeting

Call to Order

Approval of Minutes

Approval of Bills

Treasurer’s Financial Report

Committee Reports

Correspondence - Article on Homeschool Resource Center in August 2005 issue

of School Library Journal

- Upcoming continuing ed. at PALS and NSLS

- Memo from lawyer regarding interest earned on special funds, Employee Blood Donation Leave Act, & bid limit increase

- PALS FY05 year end report

- Note from high school learning center director

Unfinished Business

New Business

- Discuss and approve library grounds improvement proposal presented by Village Gardeners Club

- Approve Ordinance No. 2005-09-1 (Ordinance Levying Taxes for Library Purposes for the Fiscal Year 2005-2006)

- Approve FY2006 Per Capita Grant application

- Review annual report statistics

Director’s Report

Public Input

Board Input

Adjournment