LAKE FOREST LIBRARY

BOARD OF TRUSTEES MEETING

April 8, 2008

7:30 PM Library Conference Room

AGENDA

Call to Order:

Approval of Minutes of March 11, 2008

Administrative Librarian’s Report:

Maintenance-

Equipment-

Personnel-

Services-

Misc.- May 9, 2008: City Board and Commission Dinner

Committee Reports:

Services- Report on April 8, 6:30 pm meeting for Review of Policies and By laws

Long Range Planning-

Finance-

N. S. L. S. (Ruth Plandowski)- Report on Awards Banquet

Friends- Report on Megan Wells Program, March 13; Annual Program, 4 pm, April 23:

Barbara Rinella

Old Business: Nominating Committee for FY09 Board Officers: J. Garrett, R. Plandowski,

E. Young

New Business: Next Meeting: May 13, 2008

Opportunity for the public to address the Board