VERNON AREA PUBLIC LIBRARY DISTRICT

BOARD OF LIBRARY TRUSTEES

AGENDA

Monday, February 20, 2006

7:00 p.m. in the Library

1. Roll Call

2. Approval of the Minutes of the Previous Meeting – January 18, 2006

3. New Business

a) Approval of Transfer of Funds to the Special Reserve Fund

b) Approval of Developer Donation Fund Expenditure

c) Approval of Agreement to Extend IDOT Construction Easement

d) Approval of Dates for Staff In-Services

4. Old Business

a) Discussion and Approval of Procedure for Facilitating Capital Replacements and Repairs

5. Approval of the Financial Reports for January 2006

a) Warrant List

b) Statements

6. Committee Reports

7. Management Reports

a) Director’s Report

b) Department Heads’ Reports

8. Communications and Correspondence

9. Other

10. Public Discussion

11. Adjournment