LAKE FOREST LIBRARY BOARD OF TRUSTEES MEETING
March 13, 2007

7:30 PM Library Conference Room
AGENDA
Call to Order:

Approval of Minutes of January 9, 2007 (Feb 13 2007 meeting cancelled)

Administrative Librarian’s Report:
Maintenance-
Equipment-
Personnel-
Services-
Misc.- Weather early closing Tuesday, February 13/Burst pipe, Friday, February 9

Committee Reports:

Services-Report on meeting March 13, 6:30 pm

Long Range Planning-

Finance- Report on Budget FY08 meeting, Tuesday, March 6, 6:30 pm

N. S. L. S. (Ruth Plandowski)- Report on Legislative Breakfast, Monday, February 19, 2007

Friends- Update: Megan Wells Program January 17, 2007; SWOT work group to clear back

dock February 10 and 17

Old Business:

New Business: 1. Approval of FY08 Budget (Action item)

2. Approval of Services Committee recommendations: Medica sculpture; Rules changes for drinks (Action items)

3. Next Meeting: April 10,2007

Opportunity for the public to address the Board