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05/26/09 Agenda
Posted by zblibrary on May 26, 2009
ZION-BENTON PUBLIC LIBRARY DISTRICT REGULAR MONTHLY BOARD MEETING
6:30 p.m., Tuesday, May 26, 2009
Place: Zion-Benton Public Library, Meeting Room A, 400 Gabriel Ave., Zion, IL 60099
I. CALL TO ORDER.
II. ROLL CALL.
III. AGENDA.
a. Adopt agenda.
IV. COMMENTS BY VISITORS. Visitors are asked to identify themselves by stating their name and organization or purpose. General visitor comments are invited at this time. Visitor comments specific to an agenda item will be allowed at the beginning of the agenda item’s discussion.
a. Rosalie Bonar and Michael Snipes, Executive Service Corps.
b. Other.
V. MINUTES
a. Approve minutes from the April 28, 2009, Regular Meeting.
VI. TREASURER’S REPORT, BILLS, AND INVESTMENTS
a. Treasurer’s Report.
b. List of Bills.
c. Approve monthly investments.
VII. REPORTS.
a. Executive Service Corps report – R. Bonar and M. Snipes. (Enclosed)
Policy Review Committee – B. Mull and S. Smith.
b. Finance Committee.
c. Executive Committee.
d. Friends of the Library.
e. NSLS Representative.
f. After School Program.
VIII. LIBRARY DIRECTOR’S REPORT.
a. Statistical Report. (Enclosed)
b. Narrative Report. (Enclosed)
c. Incident Report.
d. Accentuate the Positive.
e. Communications.
IX. UNFINISHED BUSINESS.
a. Trustee selection update.
X. NEW BUSINESS.
a. Approve revised Personnel Policy.
b. Set date for Finance Committee to review 2009-2010 budget proposal.
XI. ADJOURNMENT.
