LAKE FOREST LIBRARY

BOARD OF TRUSTEES MEETING

June 9, 2009

7:30 PM Library Conference Room

AGENDA

Call to Order:

Approval of Minutes of May 12, 2009

Administrative Librarian’s Report:

Maintenance-

Equipment-

Personnel-

Services-

Misc.-

Committee Reports:

Services-

Long Range Planning- Report from June 9, 6 pm meeting

Finance-

N. S. L. S.-

Friends- Children’s Sale in the Library June 4, 5, 6

Old Business:

New Business:
1. Approval of FY2010 Board Officers

2. Approval of Expenditure of FY09 Per Capita Grant

3. Review of Illinois Laws and Rules, January, 2008, Chapter 75, Libraries,

Act 5, Municipalities (Per Capita requirement for FY10 Grant)

4. Next Meeting: July 14,2009

Opportunity for the public to address the Board