Meeting of the Board of Library Trustees of the La Grange Park Public Library District, September 22, 2009 at 7:00 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): Norm Eallonardo, Independent Consultant Services
2009 HVAC Replacement Work.
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) Discuss status of community survey questionnaire.
(b) Motion to go into closed session to discuss personnel matters.
8. Closed session (personnel matters).
9. New business.
(a) Motion to approve adjustment of Executive Director’s salary.
(b) Motion to approve per capita grant application.
(c) Discuss copy for winter issue of Off the Shelves (Board Report column).
(d) Schedule meeting for early November to review tax levy draft.
(e) Discuss having a towing company monitor the parking lot after hours.
10. Communications, correspondence and meetings.
(a) MLS correspondence, meetings, etc.
(b) Friends of the Library.
(c) Other.
11. Children’s Services Director’s report.
12. Young Adult Librarian’s report.
13. Adult Services Director’s report.
14. Circulation Services report.
15. Executive Director’s report.
16. Open discussion.
17. Adjourn.
