Wood River Public Library

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

III.        Financial Matters      

1. Approval of August 2010 Expenditure List

1. Financial Statements – FY2010/11 July Preliminary Reports

                          
C.  Report of Interest

IV.       Request by President for:

1. Citizen comments/communications

B.  Committee Reports (Building/Grounds, Personnel, Finance)

1. Approve Library Director’s Report

V.        Wood River Public Library Foundation Report

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

1. Governance and Administration – Chapter 2
2. Facilities – Chapter 4
3. Technology – Chapter 5 – Approve updated Technology Plan
4. Access – Chapter 6
5. Collection Management & Resource Sharing – Chapter 7
6. Adopt Library’s “Going Green” Plan

VII.     Unfinished Business – Per Capita Grant Requirements – Serving Our Public:       
Standards for Illinois Public Libraries

1. Legal Compliance – Chapter 1, Core 7
1. Approve updated Bylaws
2. Adopt Board of Trustees Ethics Statement

1. Personnel – Chapter 3
1. Approve Updated Personnel Policy
2. Adopt Patron Confidentiality Ordinance

VIII.    New Business

IX.       Adjournment