LAKE FOREST LIBRARY

BOARD OF TRUSTEES MEETING

August 9, 2011

7:30 PM Library Conference Room
AGENDA

Call to Order:

Approval of Minutes of July 12, 2011

Administrative Librarian’s Report:

Maintenance- Children’s Library Closed August 1, 2 and 3: Shelving Work

Equipment-

Personnel-

Services-

Misc.-

Committee Reports:

Services- Services Committee Meeting for Review of “Standards” for Per Capita

Grant; Bylaws Policy Review and Update: September 13, 6:30 pm

Long Range Planning-

Finance-

RAILS- July 1, 2011: Merger Update

Friends-Report: August 27 Meeting /Fall Sale: September 15-18

Old Business:

New Business: Next Meeting: September 13, 2011

Opportunity for the public to address the Board