JOHNSBURG PUBLIC LIBRARY DISTRICT

BOARD MEETING AGENDA

Tuesday, December 14, 2004

7:00 p.m.

Call to Order

Approval of Minutes

Approval of Bills

Treasurer’s Financial Report

Committee Reports

Correspondence

Unfinished Business

New Business - Approve Sunday holiday closing policy

- Approve staff appreciation recognition for Christmas

Director’s Report

Public Input

Board Input

Adjournment