City of O'Fallon, IL
255 South Lincoln, O'Fallon, IL 62269
ph: (618) 624-4500
fx: (618) 624-4508
Library Board Agenda 8/8/2011



MEETING OF THE BOARD OF TRUSTEES
O’Fallon Public Library
8 August 2011

7:00 p.m.  Small Conference Room

AGENDA



  • Roll Call
  • Secretary’s Report
  • Treasurer’s Report
  • August Bills
  • Librarian’s Report
  • Friends of the Library
  • Book Discussion Group
  • Public Comment
  • Topics for Future Consideration
  • Unfinished Business:
  • 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.
  • New Business:
  • Review of Chapter 2 “Governance and Administration” from Standards for Illinois Public Libraries. (Per Capita Grant Requirement.)