Wood River Public Library

 

The Wood River Public Library Board of Trustees Board Meeting has been scheduled for Thursday, July 29, 2010, 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
July 29, 2010
6 PM

 

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

 

I.          Call to Order and Roll Call

            A.  Welcome new member/administer Oath of Office

II.        Approval of Minutes

  1. Regular Meeting – June 24, 2010

 

III.        Financial Matters      

  1. Approval of July 2010 Expenditure List

 

  1. Financial Statements – FY2010/11 June Preliminary Reports

                          
C.  Report of Interest

IV.       Request by President for:

  1. Citizen comments/communications

B.  Committee Reports (Building/Grounds, Personnel, Finance)

  1. Approve Library Director’s Report

 

V.        Wood River Public Library Foundation Considerations

VI.       Consider Personnel Issues (Tuition/Vacation)

VII.     Consider Per Capita Grant Requirements – Serving Our Public: Standard for
Illinois Public Libraries

  1. Legal Compliance – Chapter 1, Core 7, Bylaws

 

  1. Review Chapter 3 – Personnel

VIII.    Unfinished Business

IX.       New Business

X.        Adjournment