LAKE FOREST LIBRARY

BOARD OF TRUSTEES MEETING

October 11, 2011

7:30 PM Library Conference Room

AGENDA

Call to Order:

Approval of Minutes of September 13, 2011

Administrative Librarian’s Report:

• Maintenance-

• Equipment-

• Personnel-

• Services-

• Misc.-

Committee Reports:

Services-

Long Range Planning-

Finance- Report: Oct. 11, 6:30 pm Meeting for 2011/FY13 Levy

RAILS- Update

Friends-Report: Sale Results

Old Business:

New Business: 1. Board Review of Bylaws, Policy Manual: Non-Resident Fee, Social Software

Policy

2. Next Meeting: November 8, 2011

Opportunity for the public to address the Board