Board Meeting Agenda

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Agenda for the upcoming board meeting will be posted here at least 48 hrs before the board meeting and will be taken down within 48 hrs after the meeting.

EAST ALTON PUBLIC LIBRARY DISTRICT

BOARD OF TRUSTEES

August 19, 2010

     I.   Call to Order (7:00 PM) and Roll Call

    II.   Corrections to Order of Business

   III.   Public comments (5 minutes each)

   IV. Approval of Minutes (July 15, 2010)

    V. Correspondence

   VI. Finance Report

VII. Expenditures Report

a)    August 2010

VIII. Director’s Report

   IX. Discussion

    X. Old business

        a) Levy Ordinance 2010-04

   XI. New Business (Action Items)

         a) Declare H/Vac unit replacement a life, health and safety issue

         b) Declare restroom repairs to be a life, health and safety issue



XII. Adjourn

PLEASE CALL RICHARD IF YOU CANNOT ATTEND

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