The Wood River Public Library Board of Trustees Board Meeting has been scheduled for Thursday, June 24, 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
June 24, 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

II.         Approval of Minutes

1. Regular Meeting – May 27, 2010

III.        Financial Matters        

1. Approval of June 2010 Expenditure List

1. Financial Statements – FY2010/11 May Preliminary Reports

                          
C.  Report of Interest

IV.       Request by President for:

1. Citizen comments/communications

B.  Committee Reports

1. Approve Library Director’s Report

V.        Consider authorization of payment of usual/regular bills in the event the Board
of Trustees is not able to meet or a quorum is not present during any regularly
scheduled Board meeting

VI.       Consider Prevailing Wage Rate Resolution

VII.      Consider Resolution for Steve Winnett

VIII.     Unfinished Business

            A.  Consider Board Closed Session Meetings Review

IX.       New Business

X.        Adjournment