Wood River Public Library

The Wood River Public Library Board of Trustees Board Meeting has been scheduled
for Thursday, August 25, 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
August 25, 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/Roll Call/Pledge of Allegiance

II.         Approval of Minutes – July 28, 2011

III.       Correspondence and Communications**

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

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

VI.       Financial Matters

1. Approval of August 2011 Expenditure List  

B.   Financial Statements – FY2011-12 July 2011 Preliminary Reports

C.   Interest Report

VII.      Library Director’s Report

VIII.     Consider FY2012 Per Capita Grant Legal Requirement

IX.       Unfinished Business

X.        New Business

XI.       Adjournment