AGENDA

I. Roll Call: Stevig, Jonak, Miller * Kosty (ex officio)

II. Audience to visitors

Visitor should state name and organization he or she is representing, if any. A time limit of three minutes is requested for presentation, unless otherwise scheduled.

III. Sunday Hours and Compensation

IV. Library Director’s annual review

V. New Business

VI. Adjournment

* Committee members on record are Johnson (Chair), Miller, and Stevig.

WAUCONDA AREA PUBLIC LIBRARY DISTRICT

801 N. Main Street

Wauconda, IL 60084

847-526-6225

BOARD OF LIBRARY TRUSTEES

Monday, April 14, 2008, at 7:30 p.m.

AGENDA

I. Roll Call: Johnson, Jonak, Kosty, Miller, Stevig, Whitman

II. Audience to visitors

Visitor should state name and organization he or she is representing, if any. A time limit of three minutes is requested for presentation, unless otherwise scheduled.

III. Minutes of the last meeting

IV. Financial reports and bills

V. Library Usage Statistics Report

VI. Library Director and Departmental Reports

A. Answer any questions regarding monthly reports

B. Suggestion Box

C. Incident Reports

VII. Trustee Training – Telephone System Upgrade

VIII. Committee Reports

IX. Communications

A. To: Friends of the Library, re: Thanks for the digital signage HDTV!

XI. New Business

XII. Unfinished Business

XIII.

XIV. Adjournment

XV. Signings

A. President and Secretary Minutes

B. Treasurer and Secretary Checks