Board of Trustees Regular Meeting

February 22, 2010, 6:00 PM

AGENDA

Routine Business

Roll Call

Approval of Minutes from January Meeting

Treasurer’s Report

Approval of Bills

Public Participation

Director’s Report

Board Development

Discussion of Serving Our Public, 2.0, Personnel

Unfinished Business

Approval of PSA Contract

Approval of PCM+d Contract

New Business

Establishing Illinois E-pay Account

Alliance Library System Board Report

Other

Adjournment

Next Meeting: March 29, 2010, 6.00 p.m.