Board of Trustees Regular Meeting

January 26, 2009, 6:00 PM

AGENDA

Routine Business

Roll Call

Approval of Minutes from November regular meeting, November Executive Session, December Special Meeting, January 7 Special Meeting and Executive Session

Treasurer’s Report

Approval of Bills

Director’s Report

Presentation by PSA-Dewberry on Proposed Library

Board Development

Executive Session to Discuss Personnel

Executive Session to Discuss Purchase/Sale of Property

Unfinished Business

Approval of Intergovernmental Agreement with City of East Peoria

New Business

Referendum: Amending Financing Resolution

Approval of Request for Employee Leave

Approval of Proposed Library Plan

Alliance Library System Board Report

Public Participation

Other

Adjournment

Next Meeting: February 23, 2009, 6.00 p.m.