Board of Trustees Annual
Meeting
May 18, 2009 6:00
P.M. Meeting Room
Roll Call
Approval
of Minutes from April regular meeting and executive session
Treasurer’s Report
Approval of Bills
Business Manager’s Report
Board Development
Unfinished Business
Building Project
Adjourn
Sine Die
Reorganization and Election of
Officers
New Business
Motion to Accept
Tazewell County Abstract of Votes for Board of Trustees
Motion to
Accept Tazewell County Abstract of Votes for Referendum
Approval to Transfer the General Fund Balance as of
June 30, 2009 to the Designated Reserve for Operations
Acceptance of Clifton Gunderson as Auditor
Alliance Library
System Board Report
Public Participation
Other
Adjournment