AGENDA
Meeting of the Board of Library Trustees of the La
Grange Park Public Library District, March 24, 2009, 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.
(c) Library Development
committee.
7. Unfinished
business.
(a)
Approve
intergovernmental cooperative agreement among the La Grange Public Library, La
Grange Park Public Library, and Elementary School District #102 to provide
public library cards to teachers.
(b)
Discuss
HVAC system replacement and funding options. Motion to approve proposal
submitted by AMSCO Engineering Inc.
(c)
Discuss
vacancy on Library Board.
(d)
Discuss
strategic planning, including community surveys. Schedule special meeting for April 14 to discuss 7 (d). Survey specialist Donna Fletcher and
strategic planner Mary Jane Kepner to attend.
8. New
business.
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.
