JOHNSBURG PUBLIC LIBRARY DISTRICT

BOARD MEETING AGENDA

 

Tuesday, October 12, 2004

7:00 p.m.

 

Call to Order

 

Approval of Minutes             

 

Approval of Bills

 

Treasurer’s Financial Report

 

Committee Reports                                                  

 

Correspondence                     - Illinois Open Meeting Act refresher course notice

                                                - Illinois Arts Council grant notification

                                                - Correspondence from Rockford Public Library

                                                - New Zealand email regarding Homeschool Resource Center

                                                - Information from attorney Roger Ritzman                   

           

 

Unfinished Business             

 

                                   

New Business                         - Approve Kindermusik program request

                                                - Approve revisions to policy manual    

 

 

                                               

                                   

                

Director’s Report

 

Public Input

 

Board Input

 

Adjournment