BOARD MEETING
September 24, 2012
Central Library
Conference Room
7:00 p.m.
PLEDGE OF ALLEGIANCE
PLEDGE OF ALLEGIANCE
PUBLIC COMMENTS
BOARD COMMENTS
RAILS Update – Mrs. Forte-Scott
APPROVAL OF MINUTES
ADDITIONS OR CHANGES TO AGENDA
DIRECTOR’S REPORT
STAFF REPORTS
Popular Services – Judy Napier
Youth Services – Melissa Jones
COMMITTEE REPORTS
Personnel – Mrs. Jonen
TREASURER’S REPORT
STUDENT TRUSTEE REPORTS
UNFINSHED BUSINESS
NEW BUSINESS
Approval of FY2012-13 Budget and Appropriations Ordinance
Approval of FY2011-2012 Illinois Public Library Annual Report
EXECUTIVE SESSION (Discussion and Possible Action)
Executive Session Minutes – Section 2(c), (21)
Personnel – Section 2(c), (01)
Litigation – Section 2(c), (11)
ADJOURNMENT