Wood River Public Library

The Wood River Public Library Board of Trustees Board Meeting has been scheduled
for Thursday, October 28, 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
October 28, 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.**

Call to Order and Roll Call

Approval of Minutes – September 30, 2010

Correspondence and Communications**

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

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

Financial Matters

Approval of October Expenditure List

Financial Statements

FY2009-10 Year End Reports – Consider transfer to Special Reserve Fund
FY2010-11 September Financial Reports

Interest Report

Library Director’s Report

Unfinished Business

New Business

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

Adjournment