Board of Trustees Regular Meeting

September 24, 2007, 6:30 PM

AGENDA

Routine Business

Roll Call

Approval of Minutes from August regular meeting

Treasurer’s Report

Approval of Bills

Director’s Report

Board Development

Information from “Fundraising Basics 101” Workshop

Unfinished Business

Building Project

Discussion of Fundraising Plan

New Business

Adoption of Levy Ordinance

Authorization of Use of ILSDO Fund for Illinois Libraries

Alliance Board Report

Public Participation

Other

Adjournment

Next Meeting: October 29, 2007, 6.30 p.m.