VERNON AREA PUBLIC LIBRARY DISTRICT

BOARD OF LIBRARY TRUSTEES

AGENDA

Monday, April 17, 2006

7:00 p.m. in the Library

1.         Roll Call

2.         Approval of the Minutes of the Previous Meeting

            a)         Regularly Scheduled Meeting – March 20, 2006

            b)         Executive Session – March 20, 2006

3.         New Business

            a)         Approval of a Resolution Authorizing a Loan through the Illinois Funds                                     Short-term Loan Program

            b)         Discussion of the Buffalo Grove Library Needs Survey Report

            c)         Approval of a Resolution Authorizing Trustee Signatures on Accounts

            d)         Adoption of Ordinance 2006-3, the Annual Building and Maintenance                          Fund Ordinance

4.         Old Business

5.         Approval of the Financial Reports for February and March 2006

            a)         Warrant Lists

            b)         Statements

6.         Committee Reports

            a)         Library Foundation Ad Hoc Committee

7.         Management Reports

            a)         Director’s Report

            b)         Department Heads’ Reports

            c)         Approval of the Personnel Report for March 2006

8.         Communication and Correspondence

9.         Other

10.       Public Discussion

11.       Adjournment