Board of Trustees Agenda April 26, 2012
Regular Meeting of the Board of Trustees
Sugar Grove Public Library District
Thursday, April 26, 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 March 22, 2012 regular session and the February 25, March 10, March 17, April 11, and April 19, 2012 special meetings – Action
4. Approval of the Minutes of the Executive Sessions held February 23, April 11, and April 19, 2012 – Action
6. Review of Financial Reports
7. Approval of the March Check Register – Action
8. Library Report
9. Board Committee Reports
10. OLD BUSINESS
11. NEW BUSINESS
a. Approval of Revised Job Descriptions - Action
b. Approval of Contract for Library Insurance – Action
c. Approval of Participation in the RAILS Nonresident Fee Program – Action
d. Approval of a Contract for Natural Gas Service – Action
e. Approval of the Hiring of a Library Director - Action
f. Executive session, if applicable.
g. Agenda Items for May 24, 2012, Board of Trustees meeting