|Agenda for Board Meeting Thurs, Feb 23|
NOTICE IS HEREBY GIVEN that the Board of Library Trustees of the Sugar Grove Public Library will hold a regular meeting at 125 South Municipal Drive, Sugar Grove, Illinois, on Thursday, February 23, 2012, at the hour of 7:00 p.m. The following is the agenda for the 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 January 26, 2012 regular session
Approval of the Minutes of the January 26, 2012 executive session
Review of Financial Reports
Review of the January Check Register
Board Committee Reports
2012 Board Meeting Dates – Action
Additional Old Business
Approval of Transfer of Funds – Action
Approval of Payment to Peregrine, Stime, Newman, Ritzman & Bruchner, Ltd. – Action
Executive session to discuss appointment, employment or compensation of a Director
Agenda Items for March 22, 2012, Board of Trustees meeting