AGENDA
Meeting of the Board of Library Trustees of the La Grange Park Public Library
District, September 23, 2008 at 7:30 p.m. in the Library, 555 N. La Grange Road,
La Grange Park, IL 60526.
1. Call to order.
2. Roll call.
3. Introduction of visitor(s).
4. Minutes of previous meeting(s).
5. Treasurer’s report.
6. Committee reports and actions.
(a) Finance committee.
(b) Policy and Personnel committee.
Motion to approve policy changes.
(c) Library Development committee.
7. Unfinished business.
(a) Discuss status of HVAC project.
(b) Motion to approve maintenance agreement with Amber Mechanical Contractors, Inc.
(c) Discuss Ethics Ordinance and the status of its revision.
8. New business.
(a) Motion to approve per capita grant application.
(b) Discuss 2009 library election (election of library trustees).
(c) Discuss Board Report for Winter issue of “Off the Shelves” (copy deadline is October 15).
(d) Motion to approve closing on July 3, 2009 (observed holiday).
9. Communications, correspondence and meetings.
(a) MLS correspondence, meetings, etc.
(b) Friends of the Library.
(c) Other.
10. Children’s Services Director’s report.
11. Young Adult Librarian’s report.
12. Adult Services Director’s report.
13. Circulation Services report.
14. Executive Director’s report.
15. Open discussion.
16. Adjourn.
