NOTICE IS HEREBY GIVEN that, by call of the secretary of the board pursuant to authority given by law (75 ILCS 16/30-50) and in Section 2 of Article IV of the board’s by-laws, the Board of Trustees of the Sugar Grove Public Library will hold a special meeting at the Sugar Grove Community House, 141 S. Main Street, Sugar Grove, Illinois, on Thursday, October 13, 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.

Approve payment of expenses - Action

Consider and act upon any and all matters relating to the hiring of a new director including but not limited to (a) mediation between the trustees and Beverly Holmes Hughes and (b) choosing and retaining the services of a search firm or individual to assist in finding prospective library directors – Action

Closed Session, if Applicable

Adjourn