LAKE FOREST LIBRARY

BOARD OF TRUSTEES MEETING

September 13, 2011

7:30 PM Library Conference Room

AGENDA

Call to Order:

Approval of Minutes of August 9, 2011

Administrative Librarian’s Report:

Maintenance-

Equipment-

Personnel-
Services-

Misc.-

Committee Reports:

Services- Report: Services Committee Meeting for Review of “Governance and Administration” for Per Capita Grant; Bylaws, Board Policy Review: September 13, 6:30 pm

Long Range Planning-

Finance- Set Meeting for 2011 FY13 Levy

RAILS- Report Meeting August 16, 2011 Update

Friends-Report: Fall Sale: September 15-18

Old Business:

New Business: 1. Board Discussion of Serving Our Public, Chapter 2, “Governance and

Administration” FY12 Per Capita Grant

2. Board Approval: Use of FY12 Per Capita Funds

3. Next Meeting: October 11, 2011

Opportunity for the public to address the Board