AGENDA
Meeting of the Board of Library Trustees of the La Grange Park Public Library District, March 22, 2011 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).
Attorney Roger Ritzman of Peregrine, Stime, Ritzman & Bruckner, Ltd.
4. Minutes of previous meeting(s).
5. Treasurer’s report.
Motion to approve the invoices to be paid.
6. Committee reports and actions.
(a) Finance committee.
(b) Policy and Personnel committee.
Motion to approve policies reviewed at the March 10 committee meeting.
Schedule next meeting to review policies.
(c) Library Development committee.
7. Unfinished business.
(a) Status of the review of minutes, taped proceedings, and written minutes of closed sessions.
Motion to destroy taped proceedings in compliance with the Open Meetings Act.
(b) Strategic planning.
(c) Library trustee election, April 5, 2011. Discuss candidates for appointment to Board.
8. New business.
(a) Motion to approve Roger Ritzman as Library’s new attorney.
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.
