VERNON AREA PUBLIC LIBRARY DISTRICT

BOARD OF LIBRARY TRUSTEES

AGENDA

Monday, July 17, 2006

7:00 p.m. in the Library

1. Roll Call

2. Approval of the Minutes of the Previous Meeting – June 19, 2006

3. New Business

4. Old Business

5. Approval of the Financial Reports for June 2006

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 June 2006

8. Communications and Correspondence

9. Other

10. Public Discussion

11. Executive Session (Open Meetings Act, IV., A., 15)

12. Adjournment