VERNON AREA PUBLIC LIBRARY DISTRICT

BOARD OF LIBRARY TRUSTEES

AGENDA

Monday, March 20, 2006

7:00 p.m. in the Library

1. Roll Call

2. Approval of the Minutes of the Previous Meeting – February 20, 2006

3. New Business

a) Approval of the Library Card Registration Policy

b) Approval of the Revised North Suburban Library System Reciprocal Borrowing Program Tenets

4. Old Business

5. Approval of the Financial Reports for January 2006

a) Warrant List

b) Statements

6. Committee Reports

a) Facilities Committee

b) Ad Hoc Library Foundation Committee

7. Management Reports

a) Director’s Report

b) Department Heads’ Reports

c) Approval of the Personnel Report for February 2006

8, Communications and Correspondence

9. Other

a) Demonstration of the Library’s new Website

10. Public Discussion

11. Executive Session (Open Meetings Act, IV. A. 4, 15)

12. Adjournment