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Board Meeting
April 21, 2008
7:00 p.m.
Consuello Luttrell Meeting Room
Agenda
Roll Call
Public Comment
Omnibus Agenda
- Approval of March
10, 2008 Board Meeting Minutes
- Approval of March
10, 2008 Executive Session Meeting Minutes
- Acceptance of
Librarian’s Report
- Acceptance of Staff
Reports
- Acceptance of Grant
Report
- TIF Project Report
- Acceptance of
Financial Reports for March
- Acceptance of
Account Balances
- Acceptance of
Progress Report for March
Approval of Bills for April
Executive Session to discuss property and
personnel
Action Items
- Approve change in
group health insurance
- Approve FY 2009
Budget Revisions
- Approve Extension of
Option to Buy with City of Effingham
- Approve application
for library credit card
- Update Internet
Rules policy
- Nominate Officers
for FY 2009
Discussion Items
A.
Thank You to Retiring Board Member
B.
Statement of Economic Interest Reminder
C.
Annual Campaign Final Numbers
D.
Other
Adjournment
Posted: April 15, 2008
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