BOARD OF TRUSTEES

REGULAR MEETING – THURSDAY, MARCH 20, 2008

 THE MEETING WILL BE HELD AT 6:00 P.M. AT THE ADMINISTRATION OFFICES, 290 W MICHIGAN AVENUE, IN THE ADMINISTRATION CONFERENCE ROOM. 

I           Call to Order – Roll Call Attendance

II          Consent Calendar:  Action

A.   Approval of Minutes Board Retreat February 26, 2008

B.   Approval of Minutes Regular Meeting February 28, 2008

C.   Gifts and Donations

D.   Personnel Actions – February 2008

III         Public Forum*

IV        Current Bills 

A.   Bill Summary, Unaudited, Jan. & Feb. 2008:  Action

V         Financial Reports

A.   Financial Report, Unaudited, Jan. & Feb. 2008: Action

           Fund Reports

VI        Committee Reports

A.    Facilities Committee – Darrell Durham

B.    Finance Committee – James Best

C.   Personnel Committee – Teressa Delph

VII       Director’s Report

A.   Director’s Activities

B.   Statistics – February 2008

C.   Meijer Branch Presentation – Patty Snoblen

VIII      Old Business

A.   The Big Read – Amy Sayles

B.   Poetry Contest – Donna Smith

C.   Other

IX        New Business

A.   Woodlands Library Cooperative – Lawrence Sanders

B.   OtherX         Communications

A.   Thank You - Computer Classes

XI        Public Forum*

XII       Adjournment