Agenda

Regular Meeting of the Board of Trustees

Sugar Grove Public Library District

Thursday, March 22, 2012

7:00 p.m.

125 S. Municipal Drive, Sugar Grove, IL

1.            Call to order/Roll call and introduction of trustees

2.            Public Comment – copies of written comments may be given to the board’s secretary for inclusion in the library’s public records.

3.            Approval of the Minutes of February 23, 2012 regular session – Action

4.            Approval of the Minutes of the Executive Sessions held February 25, March 10, and March 17, 2012 – Action

5.            Correspondence

6.            Review of Financial Reports

7.            Approval of the February Check Register – Action

8.            Library Report

9.            Board Committee Reports

10.        OLD BUSINESS

11.        NEW BUSINESS

a.     Approval of Revised Paid Time Off Policy – Action

b.     Approval of Contract for Electricity – Action

c.     Per Capita Grant Review of State Grants and Supplemental Taxes

d.     Executive session, if applicable.

e.     Agenda items for April 26, 2012, Board of Trustees meeting

12.        Adjournment