Library Board Meeting Agenda

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.