LAKE FOREST LIBRARY

BOARD OF TRUSTEES MEETING

April 14, 2009

7:30 PM Library Conference Room

Call to Order:

Approval of Minutes of March 10, 2009

Administrative Librarian’s Report:

 

Maintenance-

Personnel-

Services-

 

Misc-Update on Children’s Renovation/City Board Dinner May 8

Committee Reports:

Services-

Long Range Planning-Set Date for Meeting to Update LRPlan

Finance-

 

N.S.L.S.

Friends-Report on March 21, 2009 Board Meeting

Old Business:

 

New Business:

Appointment of Nominating Committee for FY2010 Board Officers
Evaluation of Administrative Librarian/Executive Session
Next Meeting: May 12, 2009

Opportunity for the public to address the Board