NOTICE OF SPECIAL COMMITTEE OF THE WHOLE MEETING

OF THE BOARD OF TRUSTEES

OF THE SUGAR GROVE PUBLIC LIBRARY DISTRICT

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 committee of the whole meeting of the Board of Trustees of the Sugar Grove Public Library District which shall take place at 6:00 p.m., Thursday, December 1, 2011, in Meeting Room B, Sugar Grove Public Library, 125 S. Municipal Drive, Sugar Grove, Illinois, for purposes of discussing the search for a new director. 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