Board of Trustees
Regular Meeting
April 28, 2008, 6:00
PM
Roll Call
Approval of Minutes from March regular
meeting
Treasurer’s Report
Approval of Bills
Director’s Report
Board Development
Report from ILA Legislative Day
Fundraising
Committee Report Jerry Goff,
Chair
Unfinished
Business
Building Program
Executive Session to Discuss Purchase or Sale
of Property
New Business
Approval of Reservation of Materials Policy
Approval of Per Capita Spending
Approval
of Non-Resident Card Program
Approval
of Equal Opportunity Employer Policy
Approval
of Revised Fund for Illinois Libraries Agreement
Public Participation
Other
Adjournment