Wood River Public Library

The Wood River Public Library Board of Trustees Board Meeting has been scheduled
for Thursday, January 27, 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
January 27, 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 – December 17, 2010

Correspondence and Communications**

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

Committee Reports

Building/Grounds
FY 2011-12 Budget Discussion/Recommendations

B.  Personnel
FY2011-12 Budget Discussion/Recommendations

C.  Finance
FY2011-12 Budget Discussion/Recommendations

D.  Consider FY2011-12 Budget Proposal Draft
Financial Matters

Approval of January Expenditure List

Financial Statements – FY2010-11 December 2010 Reports

Interest Report

Library Director’s Report

Unfinished Business

New Business

Adjournment