Wood River Public Library
The Wood River Public Library Board of Trustees Board Meeting has been scheduled
for Thursday, September 29, 2011 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 29, 2011
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/Roll Call/Pledge of Allegiance
II. Approval of Minutes – August 25, 2011
III. Correspondence and Communications**
IV. Officer’s Reports – (President, Vice-President, Secretary/Treasurer)
V. Committee Reports – (Building/Grounds, Personnel, Finance)
VI. Financial Matters
B. Financial Statements – FY2011-12 August 2011 Preliminary Reports
C. Interest Report
VII. Library Director’s Report
VIII. Review/Sign FY2012 Per Capita Grant To Be Submitted to Illinois State Library
IX. Review Possible Concrete Pad Bids
X. Consider Possible Building Projects
XI. Unfinished Business
XII. New Business
XIII. Adjournment