|Agenda for August 25, 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 25, 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 August 11, 2011, and August 17, 2011, board meetings.
Approve minutes of August 11, 2011, executive session, if no changes are required; otherwise, discussion in executive session.
Approve current expenditures
Approve hiring of FOIA officer
Tentative Budget and Appropriation Ordinance for Fiscal Year 2011-2012 – Discussion - Public Hearing at 7:00 p.m., Thursday, September 22, 2011 at Fire District Building, 25 Municipal Drive, Sugar Grove, Illinois.
Cancel September 22, 2011, regular board meeting
President’s Report on Hiring of Interim Director
Budget Process for 2011-2012
Long Range Plan
Amend By-Laws: Article II, Section 2 – replace “eight (8)” with “four (4)”
Hiring of New Director, Including Search Firm Presentation(s) & Contracting With Search Firm
Approval of a Press Release Concerning the Employment Termination of the Former Director
Executive session, if applicable
Agenda Items for September 8, 2011, Board of Trustees meeting