|Agenda for August 11, 2011, Board Meeting|
NOTICE IS HEREBY GIVEN that the Board of Trustees of the Sugar Grove Public Library will hold a meeting at 125 South Municipal Drive, Sugar Grove, Illinois, on Thursday, August 11, 2011, at the hour of 7:00 p.m. The following is the agenda for this meeting.
Call to order/Roll call and introduction of trustees
Public Comment – copies of written comments may be given to the board’s secretary for inclusion in the library’s public records.
Review/correction of minutes from the July 28, 2011 board meeting.
Approve minutes of July 14, 2011, executive session, if no changes are required; otherwise, discussion in executive session.
Approve minutes of July 28, 2011, executive session, if no changes are required; otherwise, discussion in executive session.
Update on e-books
Library System Report
Budget Process for 2011-2012
Long Range Plan
Vacancy on Board
Director’s IPLAR Report
Gifts to Accept
Amend By-Laws to Require Only One Board Meeting Monthly
Executive session, if applicable
Agenda Items for August 25, 2011, Board of Trustees meeting