REGULAR MEETING AGENDA

BOARD OF TRUSTEES

October 31, 2011, 6:00 PM

I. Call to Order & Roll Call

II. Public Participation

III. Agenda Review

IV. Consent Agenda

a. Approval of September 26, 2011 & Special October 18, 2011 Meeting Minutes

b. Treasurer’s Report

c. Approval of Bills

V. Director’s Report

VI. Action items

a. ACT 2011-1001 Approval of Proposed 2012 Meeting Dates

b. ACT 2011-1002 Acceptance of Audit

c. ACT 2011-1003 Approval of Participation in the Fund for IL Libraries

d. ACT 2011-1004 Approval of FDL Equipment Policy

e. ACT 2011-1005 Approval of FDL Ordinance No. 16

VII. Information Reports

a. INF 2011-1001 Building Committee Report

b. INF 2011-1002 RAILS Report

c. INF 2011-1003 Monthly Statistical Reports

VIII. Closing Comments

IX. Adjournment