Board of Trustees Budget & Appropriation Hearing

August 25, 2008 6:00 P.M. Meeting Room

Board of Trustees Regular Meeting

August 25, 2008, 6:30 PM

AGENDA

Routine Business

Roll Call

Approval of Minutes from July regular meeting

Treasurer’s Report

Approval of Bills

Director’s Report

Board Development

Fundraising Committee-Jerry Goff, Chair

Unfinished Business

Discussion of Building Project Proposal

Discussion of Library Property

Executive Session to Discuss Purchase/Sale of Property

New Business

Partnership with City of East Peoria

Adoption of Budget & Appropriation Ordinance

Public Participation

Other

Adjournment

Next Meeting: September 29, 2008, 6:00 p.m.