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Board Agenda Dec 8, 2011 Print
Library Board
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, December 8, 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.
Approval of the Minutes of November 10, 2011 regular session
Approval of the Minutes of the November 10, 2011 closed session
Approval of the Minutes of the December 1, 2011 Committee of the Whole meeting
Correspondence
Review of Financial Reports
Approval of Check Register - Action
Library Report
Board Committee Reports
OLD BUSINESS
Closed Session to Review Minutes of Closed Sessions held on the following 2011 dates: June 9 (2 sessions), July 14, July 28, August 11, August 25, October 6, October 13, October 27, and November 10.
Approval (if applicable) to release Closed Session Minutes - Action
Additional Unfinished Business
NEW BUSINESS
Approval to transfer unrestricted funds from the Special Reserve to the Operating Fund - Action
Approval of December Holiday Schedule - Action
Closed session to discuss personnel matters
Approval of Service Changes - Action
Agenda Items for January 26, 2011, Board of Trustees meeting
Adjourn
Attachments:
Download this file (Board Agenda Dec 8 2011.pdf)Board Agenda Dec 8 2011.pdf[ ]Director193 Kb
 


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