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Library Board Meeting Agenda
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SOUTH HOLLAND PUBLIC LIBRARY
BOARD OF TRUSTEES
REGULAR MEETING AGENDA
Library Board Room
August 25, 2008 - 7:00pm.
1) Call to Order
2) Roll Call
3) Visitor’s Comments
4) Approval of the Minutes of the
June 23, 2008 Regular Meeting of South
Holland Public Library Board of Trustees*
5) Approval of the Minutes of the
July 28, 2008 Regular Meeting of South
Holland Public Library Board of Trustees*
6)
Approval of the Bills submitted for payment
July 28, 2008 and August 25, 2008.*
7)
Correspondence:
8) Building and Grounds:
9) Administrative Report of
July 28, 2008*
10)
Old Business:
11)
New Business:
a) Review of
Ethics Statement (5 ILCS 430)*
b) Review of Freedom of Information Act (5 ILCS 140)*
c) Review of Open Meetings Act (5 ILCS 120)*
d) Review and Evaluation using Serving Our Public
12)
Treasurer’s Report
a) Report of
Expenditures to date.
13)
Announcements
a) The next meeting of the South Holland Library Board of Trustees is
September 22,
2008 at 7:00pm.
14)
Adjournment
*
Included in board packet.
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