Wood River Public Library

The Wood River Public Library Board of Trustees Board Meeting has been scheduled
for Thursday, April 28, 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
April 28, 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.**

I.          Call to Order and Roll Call

II.        Approval of Minutes – March 31, 2011

III.       Correspondence and Communications**

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

1. Committee Reports – (Building/Grounds, Personnel, Finance)

1. Financial Matters

1. Approval of April Expenditure List

1. Financial Statements – FY2010-11 March 2011 Reports

1. Interest Report

1. Library Director’s Report

VIII.    Establish FY2011-12 Regular Meeting Dates

IX.       Consider Circulation Policy Changes

A.  New Patron Limits

            B.  Non Print Item Check Outs

X.        Unfinished Business

XI.       New Business

XII.     Adjournment