Board Meeting

January 22, 2007
6:30 p.m.

Consuello Luttrell Meeting Room
 

Agenda

1.      Roll Call

2.      Public Comment

3.      Shirley Marshall presentation on children’s programming

4.      Omnibus Agenda

1. Approval of December 18, 2006 Board Meeting Minutes
2. Approval of December 18, 2006 Executive Session Minutes
3. Acceptance of Librarian’s Report
4. Acceptance of Staff Reports
5. Acceptance of Grant Report
6. Acceptance of Financial Reports for December
7. Acceptance of Account Balances
8. Acceptance of Progress Report for December

5.      Approval of Bills for January

6.      Action Items

1. Approve List of People for Statement of Economic Interest to County Clerk

7.      Discussion Items

1. 2007 TIF Request Ideas
2. Direct Deposit
3. Annual Giving Campaign Update
4. Long-range Plan
5. Possible Changes to Library Policy:  Displays and Exhibits 

F.      Other

8.      Executive Session to discuss personnel and property

9.      Adjournment

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