The Wood River Public Library Board of Trustees Board Meeting has been scheduled
for Thursday, February 24, 2011 at 6:00 PM at Wood River Public Library,
326 East Ferguson Avenue, Wood River, IL  62095.

AGENDA

Wood River Public Library Board of Trustees
Board Meeting
February 24, 2011
6 PM

**NOTE:  Any citizen wishing to speak to the Library Board of Directors, please complete a request form and give to the Board President prior to meeting.**

• Call to Order and Roll Call

• Approval of Minutes – January 27, 2011

• Correspondence and Communications**

• Officer’s Reports –  (President, Vice-President, Secretary/Treasurer)

• Committee Reports – (Building/Grounds, Personnel, Finance)

• Financial Matters

• Approval of February Expenditure List

• Financial Statements – FY2010-11 January 2011 Reports

• Interest Report

• Library Director’s Report

• Unfinished Business

• Consider FY2011-2012 Budget-2nd Reading

• New Business

• X.        Adjournment