REGULAR MEETING AGENDA

BOARD OF TRUSTEES

May 23, 2011, 6:00 PM

I. Call to Order & Roll Call

II. Public Participation

III. Agenda Review

IV. Consent Agenda

a. Approval of April Regular & Building Committee Minutes

b. Treasurer’s Report

c. Approval of Bills

V. Adjourn Sine Die

VI. Reorganization & Election of Officers

VII. Director’s Report

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

IX. Action Items

a. ACT 2011-0501 Acceptance of Building Project Design Development

b. ACT 2011-0502 Acceptance of SEDAC Recommendations

c. ACT 2011-0503 Approval of Changes to FDL Lending Limits Policy

d. ACT 2011-0504 Approval of Changes to FDL Renewal Policy

e. ACT 2011-0505 Acceptance of Director’s Evaluation

X. Information Reports

a. INF 2011-0501 Building Committee Report

b. INF 2011-0502 Alliance Library System Board Report

c. INF 2011-0503 Monthly Statistical Reports

XI. Closing Comments

XII. Adjournment