LAKE FOREST LIBRARY
BOARD OF TRUSTEES MEETING
LAKE FOREST LIBRARY

BOARD OF TRUSTEES MEETING

July 12, 2011

7:30 PM Library Conference Room

AGENDA

Call to Order:

Welcome new Trustees Debbie Block, Lynn Casper and Robert Napier; welcome Youth Liaison Jennifer Poth

Approval of Minutes of June 14, 2011

Administrative Librarian’s Report:

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

• Equipment-

• Personnel-

• Services-

• Misc.-

Committee Reports:

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

Grant; Bylaws Policy Review and Update

Long Range Planning-

Finance-

RAILS- July 1, 2011: Merger Update

Friends-Report: June 25 Board Meeting; August 27 Meeting Fall Sale

Old Business:

New Business: 1. Appointment of Committee Members for FY12

2. Next Meeting: August 9, 2011

Opportunity for the public to address the Board