Board of Trustees Monthly Meeting

June 28, 2010 6:00 P.M. Meeting Room

AGENDA

Routine Business

Roll Call

Approval of Minutes from May Annual Meeting & Executive Session

Treasurer’s Report & Approval of Bills

Public Participation

Director’s Report

Board Development

Discussion of Newly Revised Illinois Public Library Standards

Building Committee Report

Unfinished Business

Approval of PSA Contract

Approval of PCM+d Contract

New Business

Approval of Prevailing Wage Ordinance

Approval of FY11 Working Budget

Approval of Clifton Gunderson as Auditors

Alliance Library System Board Report

Other

Adjournment

Next Meeting: July 27, 2010, 6 p.m.