JOHNSBURG PUBLIC LIBRARY DISTRICT

BOARD MEETING AGENDA

 

March 11, 2008

 

7:00 p.m.

 

 

Call to Order

 

Approval of Minutes                         

                                                           

 

Approval of Bills                                            

 

Treasurer’s Financial Report

                                               

 

Committee Reports               

 

Correspondence                     -    Notice of Developer Impact Fee increase

                                                -   Larry Taylor correspondence

 

Unfinished Business                                          

                                                                       

New Business                         -     Schedule for trustee shifts at March 15 expo

-          Review “Culture Connection” grant program evaluation forms

-          Distribute library director evaluations, to be completed prior to and

 reviewed at April board meeting

-          Approve annual lawn maintenance and mulch quote

-          Approve donation in memory of Len Lindquist, PALS Technology

 Manager

-          Review McHenry County Library Trustees Training program on

 April 24 at Cary Library                                   

 

 

Director’s Report                              

                       

Public Input

 

Board Input

 

Adjournment