Wood River Public Library

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

II.        Board of Trustees Oath of Office

III.       Approval of Minutes – June 23, 2011

IV.       Correspondence and Communications**

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

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

VII.     Financial Matters

1. Approval of July 2011 Expenditure List  

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

C.   Interest Report

VIII.    Library Director’s Report

IX.       Consider Board Closed Session Meeting Minutes (3/13/07 & 4/26/07)

X.        Consider Board Committee Appointments

XI.       Unfinished Business

XII.     New Business

XIII.    Adjournment