MEETING OF THE BOARD OF TRUSTEES
O’Fallon Public Library
8 September 2008
7:00 p.m. Meeting Room
AGENDA
I. Roll Call
II. Secretary’s Report
III. Treasurer’s Report
IV. September Bills
V. Librarian’s Report
VI. Friends of the Library
VII. Book Discussion Group
VIII. Public Comment
IX. Topics for Future Consideration
X. Unfinished Business:
a. Phone System
XI. New Business:
a. Review of Freedom of Information Act, Open Meetings Act & Ethics Statement for Per Capita grant
b. Policy Updates
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