Wood River Public Library

The Wood River Public Library Board of Trustees Board Meeting has been scheduled
for Thursday, September 30, 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
September 30, 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 – August 26, 2010

• Correspondence and Communications**

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

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

• Financial Matters

• Approval of September Expenditure List

• Financial Statements – FY2010/11 August 2010 Reports

• Interest Report

• Library Director’s Report

• Unfinished Business

• New Business

• Consider Per Capita Grant Requirements – Serving Our Public: Standards for Illinois Public Libraries

• Public Services – Chapter 8
• Programming – Chapter 9
• Marketing, Promotion and Collaboration – Chapter 10
• System and ILLINET Membership Responsibilities – Chapter 11
• Review/ Signing of FY2011 Per Capita Grant

• Adjournment