JOHNSBURG PUBLIC LIBRARY DISTRICT

BOARD MEETING AGENDA

Tuesday, November 9, 2004

7:00 p.m.

 (LOCATION CHANGE:  Due to the Book Sale in the Meeting Room, the meeting will be held at Joyful Harvest Lutheran Church, Johnsburg)

Call to Order

Approval of Minutes             

Approval of Bills

Treasurer’s Financial Report

Committee Reports                                                  

Correspondence                     -   News article from lawyer regarding privacy act

-   Legal memo on election code, petitions

Unfinished Business              -   Approve revisions to policy manual

New Business                         -    Approve Search Warrant policy

- Privacy screen survey results

- New homeschooling book published referencing our Homeschool Resource Center and grant application

- Request from McHenry State Bank to consider the CDARS program

-    Review and approve janitorial quotations

Director’s Report

Public Input

Board Input

Adjournment