LAKE FOREST LIBRARY
BOARD OF TRUSTEES MEETING
LAKE FOREST LIBRARY

BOARD OF TRUSTEES MEETING

May 10, 2011

7:30 PM Library Conference Room

AGENDA

Call to Order:

Approval of Minutes of April 12, 2011

Administrative Librarian’s Report:

• Maintenance-

• Equipment-

• Personnel-

• Services-

• Misc.-

Committee Reports:

Services-

Long Range Planning-

Finance-

N. S. L. S.- Merger Update

Friends-Report: Barbara Rinella, April 21 Gorton

Old Business:
Nominating Committee’s Slate for FY12 Board Officers

New Business: 1. Approval of Non-resident Fee Card

2. Approval of Board Meeting dates

3. Approval of Holiday/Closing Schedule

4. Next Meeting: June 14, 2011

Opportunity for the public to address the Board