LAKE FOREST LIBRARY

BOARD OF TRUSTEES MEETING

October 9, 2007

7:30 PM Library Conference Room

AGENDA

Call to Order:

Approval of Minutes of September 11, 2007

Administrative Librarian’s Report:

Maintenance-

Equipment-

Personnel-

Services-

Misc.-

Committee Reports:

Services-

Long Range Planning-

Finance- Report on meeting 10/9, 7 pm: FY09 Levy

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

Friends- Report on sale: September 13-16, 2007

Old Business:

New Business: 1. Approval of FY09/2007 Levy (Action item)

2. Approval of Per Capita Grant 2007 (Action item)

3. Next Meeting: November 13,2007

Opportunity for the public to address the Board