LAKE FOREST LIBRARY

BOARD OF TRUSTEES MEETING

September 8, 2009

7:30 PM Library Conference Room

AGENDA
Call to Order:

Approval of Minutes of August 11, 2009

Administrative Librarian’s Report:

Maintenance-

Equipment-

Personnel-

Services-

Misc.-

Committee Reports:

Services- Schedule Meeting (Oct.) to Review By Laws and Policies

Long Range Planning-

Finance- Schedule Meeting (Nov.) for levy 2010/FY2011

N. S. L. S.- Budget Update

Friends-Report on August 29 Board meeting; Fall Sale: Sept 18-20, 2009

Old Business:

New Business:
1. Approval of Long Range Plan 2010-2012 (action item)

2. Next Meeting: October 13,2009

Opportunity for the public to address the Board