LAKE FOREST LIBRARY

BOARD OF TRUSTEES MEETING

May 13, 2008

7:30 PM Library Conference Room

AGENDA

Call to Order:
Approval of Minutes April 8, 2008

Administrative Librarian’s Report:

Maintenance-

Equipment-

Personnel-

Services-

Misc.-

Committee Reports:

Services-

Long Range Planning-

Finance-

N. S. L. S. (Ruth Plandowski)-

Friends- Report on Board meeting, April 19; Annual Program, 4 pm, April 23: Barbara Rinella

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

New Business: 1. Board review of Ethics Statement; Trustees Completion of Statement of

Economic Interest

2. Board Review of Freedom of Information Act, Open Meetings Act

3. Next Meeting: June 10, 2008

Opportunity for the public to address the Board