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

Correspondence

Review of Financial Reports

Review of the January Check Register

Library Report

Board Committee Reports

Old Business

2012 Board Meeting Dates – Action

Additional Old Business

New 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

Adjourn