Board of Trustees Monthly Meeting

June 29, 2009 6:00 P.M. Meeting Room

AGENDA

Routine Business

Roll Call

Approval of Minutes from May Annual Meeting

Treasurer’s Report

Approval of Bills

Public Participation

Director’s Report

Board Development

Review of Illinois Library Law & Rules 75 ILCS 5

Unfinished Business

Building Project

Financial Planning

Executive Session to Discuss Personnel

New Business

Approval of Prevailing Wage Ordinance

Approval of FY10 Working Budget

Approval of Staff Day

Acceptance of Director Evaluation

Alliance Library System Board Report

Other

Adjournment

Next Meeting: July 28, 2009, 6 p.m.