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Library Board Agenda 1/9/2012
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MEETING OF THE BOARD OF TRUSTEES
O’Fallon Public Library
9 January 2012

7:00 p.m.  Small Conference Room

AGENDA


  • Roll Call
  • Secretary’s Report
  • Treasurer’s Report
  • January Bills
  • Librarian’s Report
  • Friends of the Library
  • Book Discussion Group
  • Public Comment
  • Topics for Future Consideration
  • Unfinished Business:
  • Director Evaluation
  • New Business:
  • 2011 Audit
  • Early closing for High School project reception
  • Personnel
  • (Executive Session: The Board may go into closed session to consider employment/appointment matters. The Library Board reserves the right to return to open session to act on matters discussed.)

  • Adjournment

 
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 City of O'Fallon, IL
 255 South Lincoln, O'Fallon, IL 62269
Tel: (618) 624-4500   Fax: (618) 624-4508
City Hall Hours: Monday - Friday, 8:00 am - 5:00 pm
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