NOTICE OF SPECIAL BOARD MEETING

To:      The Trustees of the Board of the Sugar Grove Public Library District

            Marilyn Boria, Interim Director, Sugar Grove Public Library District

            Residents of the Sugar Grove Public Library District

Pursuant to authority given to me by law (75 ILCS 16/30-50) and in Section 2 of Article IV of the By-Laws of the Sugar Grove Public Library District, I hereby call a special meeting of the Board of Trustees of the Sugar Grove Public Library District which shall take place at 7:00 p.m., Thursday, October 13, 2011, at the Sugar Grove Community House, 141 S. Main Street, Sugar Grove, Illinois, for purposes of (1) approving payment of expenses, and (2) considering and acting 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. A formal agenda will be prepared and posted as required by law.

                                                                        Bill Durrenberger,

                                                                        Secretary of the Board of Trustees

                                                                        Of the Sugar Grove Public Library District