LAKE FOREST LIBRARY

BOARD OF TRUSTEES MEETING

March 11, 2008

7:30 PM Library Conference Room

AGENDA

Call to Order:

Approval of Minutes of January 8 and February 12, 2008

Administrative Librarian’s Report:

Maintenance-

Equipment-

Personnel-

Services-

Misc.-

Committee Reports:

Services- Set Meeting for Review of Policies and By laws

Long Range Planning-

Finance-

N. S. L. S. (Ruth Plandowski)- Report on Legislative Breakfast February 18, 2008

Friends-

Old Business: Approval of FY09 Budget (Action item)

New Business: 1. Appointment of Nominating Committee for FY09 Board Officers

2. Next Meeting: April 8, 2008

. Opportunity for the public to address the Board

Opportunity for the public to address the Board