LAKE FOREST LIBRARY

BOARD OF TRUSTEES MEETING

October 13, 2009

7:30 PM Library Conference Room

AGENDA
Call to Order:

Approval of Minutes of September 8, 2009

Administrative Librarian’s Report:

Maintenance-

Equipment-

Personnel-
Services-

Misc.-

Committee Reports:

Services- Report on Meeting October 13, 6:30 pm: Review By Laws and Policies

Long Range Planning-

Finance- Meeting November 10, 6:30 pm for Levy 2010/FY2011

N. S. L. S.-

Friends-Report on Fall Sale: Sept 18-20, 2009

Old Business:

New Business: 1. Approval of proposed amendments to LIMRiCC By-laws and Intergovernmental Agreements (our D & O Insurance)

2. Next Meeting: November 10,2009

Opportunity for the public to address the Board