Board of Trustees Annual
Meeting
May 24, 2010, 6:00 PM
Roll Call
Approval of Minutes from April regular &
building committee meetings
Treasurer’s Report &
Approval of Bills
Public Participation
Director’s Report
Board Development
Parliamentary Procedure
Unfinished
Business
Approval of PSA Contract
Approval of PCM+d
Contract
Adjourn
Sine Die
Reorganization and Election of
Officers
Executive Session to Discuss Personnel {5 ILCS 120/2 (c) 1}
New Business
Approval of
Director’s Evaluation
Approval to
Transfer the General Fund Balance as of June 30, 2010 to the Designated Reserve
for Operations
Approval of
Revisions to the Renewal & Reserves of Library Materials Policies
Alliance
Library System Board Report
Other
Adjournment