VERNON AREA PUBLIC LIBRARY DISTRICT

BOARD OF LIBRARY TRUSTEES

AGENDA

Wednesday, January 18, 2006

7:00 p.m. in the Library

1. Roll Call

2. Approval of the Minutes of the Previous Meetings

a) Regular meeting of December 14, 2005

b) Executive Session of December 14, 2005

c) Special Meeting of July 12, 2005

d) Special Meeting of October 6, 2005

e) Executive Session of October 6, 2005

f) Special Meeting of November 7, 2005

g) Regular Meeting of November 16, 2005

h) Executive Session of November 16, 2005

3. New Business

a) Review of the Reciprocal Borrowing Program Restrictions

b) Approval of the Intergovernmental Utilities Purchasing Cooperative Agreement

c) Discussion of the Establishment of a Library Foundation

4. Old Business

a) Discussion and Approval of Board of Library Trustees Meeting Dates

b) Discussion of the Trustee Facts File

5. Approval of the Financial Reports for November 2005

a) Warrant List

b) Statements

6. Committee Reports

7. Management Reports

a) Director’s Report

b) Department Heads’ Reports

c) Approval of the Personnel Report for December 2005

8. Communication and Correspondence

9. Other

10. Public Discussion

11. Adjournment