VERNON AREA PUBLIC LIBRARY DISTRICT

BOARD OF LIBRARY TRUSTEES

AGENDA

Monday, May 15, 2006

Ad Hoc Library Foundation Committee

6:30 p.m. in the Library

1. Roll Call

2. Discussion of the Establishment of a Library Foundation

3. Adjournment

Regularly Scheduled Meeting

7:00 p.m. in the Library

1. Roll Call

2. Approval of the Minutes of the Previous Meeting – April 17, 2006

3. New Business

a) Acceptance of a Proposal for the Replacement of Humidifiers

b) Discussion and Acceptance of a Bid for Remedial Work

c) Discussion and Approval of a Proposal for Financial Audits

4. Old Business

a) Conclusion of the Cultural Assessment

5. Approval of the Financial Reports for April 2006

a) Warrant List

b) Statements

6. Committee Reports

a) Ad Hoc Library Foundation Committee

7. Management Reports

a) Director’s Report

b) Department Heads’ Reports

c) Approval of the Personnel Report for April 2006

8. Communication and Correspondence

9. Other

10. Public Discussion

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

12. Adjournment