Wood River Public Library

 

 

The Wood River Public Library Board of Trustees Board Meeting has been scheduled
for Thursday, November 18, 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
November 18, 2010
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 – October 28, 2010

III.       Correspondence and Communications**

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

 

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

 

    1. Approval of November Expenditure List
    1. Financial Statements – FY2010-11 October 2010 Reports

                       

    1. Interest Report
  1. Library Director’s Report

 

  1. Unfinished Business
  1. New Business

 

A.  Consider Levy Direction for May 1, 2010-April 30, 2011 (Tax Year 2010)

B.  Consider Board Closed Session Meetings Review

C.  Consider Closing at 5 PM on December 14th for City Employee Christmas Party

X.        Adjournment