REGULAR MEETING AGENDA

BOARD OF TRUSTEES

March 28, 2011, 6:00 PM

I. Call to Order & Roll Call

II. Public Participation

III. Agenda Review

IV. Consent Agenda

a. Approval of February Regular Meeting & March Building Committee Minutes

b. Treasurer’s Report

c. Approval of Bills

V. Director’s Report

VI. Action Items

VII. Executive Session (5 ILCS 120/c(1))

VIII. Information Reports

a. INF 2011-0301 Building Committee Report

b. INF 2011-0302 Alliance Library System Board Report

c. INF 2011-0303 Monthly Statistical Reports

IX. Closing Comments

X. Adjournment