North Riverside Public Library District
2400 S. DesPlaines Avenue
Agenda - Regular meeting of September 8, 2008
– DRAFT
1. Open
of Meeting
A. Call
to order
B.
Determination of quorum
C.
Recognition of visitors to the meeting
D.
Approval of agenda and requested changes to consent agenda
2. Open
Forum
Audience
Note: If you wish to speak to the Board, please read and
complete
the open forum sheet provided and give it to the Board
Secretary.
3. Financial
reports
A.
Accountant
B.
Treasurer
4.
Consent Agenda
A.
Approval of financial statements
B.
Approval of Warrant List #08-09
C.
Authorization to transfer $60,000.00
Detailed
information on all consent agenda items is included in
this
meeting packet. If you have any questions about consent
agenda
items or any agenda item as you prepare for the meeting,
please
contact the Library Director, Robert J. Lifka at (708)
447-0869
or lifkar@northriversidelibrary.org.
5. Discussion
Items
A.
Finance
Committee Report
B.
Fundraising
campaign
C.
Survey
D.
Working
budget
E.
Other
6.
Action Items
A.
Approval of the Minutes
1.
August
18 Board Meeting
2.
August
18 Public Hearing
3.
August
23 Personnel Committee Meeting
4.
September
3 Committee of the Whole Meeting
B.
Warrant
List 08-09A
C.
Lower
level expansion
D.
North
Riverside Library Foundation/501(C)3
7. Information items
A.
Committee
Meetings
B.
Calendar
C.
Memorial
Books Report
D.
Correspondence
E.
Equipment
service/inspection log
F.
Board
action log
G.
Trustee
continuing education
H.
Friends
of the Library
I.
Grants
8. Possible
closed session
9. Return to open session
10. Possible action item (pertaining to
closed session discussion)
11. Adjournment
Note: Agenda items may be
added that pertain to discussion or
information.
No items may be added to the final agenda that require Board
action.