JOHNSBURG PUBLIC LIBRARY DISTRICT

BOARD MEETING AGENDA

Tuesday, September 12, 2006

6:30 p.m. – Truth in Taxation Act Hearing

7:00 p.m. – Regular Board Meeting

Call to Order

Approval of Minutes

Approval of Bills

Treasurer’s Financial Report

Committee Reports

Correspondence - McHenry County Libraries Trustee Workshop

- Letter from adopted library in Mississippi

- May-July 06 impact fee report

- Info on half.com online used book selling to date

- Informational memo from lawyer regarding conference call at board meetings

Unfinished Business

New Business

- Approve Ordinance No. 2006-09-1, Ordinance Levying Taxes for Library Purposes for the Fiscal Year 2007-2008

- Review Material Selection policy

- Approve FY2007 Per Capita grant application

- Update on online selling of used books

Director’s Report

Public Input

Board Input

Adjournment