MONTHLY MEETING OF THE
NORTHLAKE PUBLIC LIBRARY DISTRICT

April 16, 2009
7:00 P.M.

AGENDA

Call to order, roll call.
Approval of the Minutes of the Regular Board Meeting of March 19, 2009.
Acceptance of the Treasurer’s Report of March 31, 2009.
Acceptance of the Bills Payable Report for April 16, 2009.
Acceptance of Revenue and Expense Report for March, 2009.
Acceptance of Statistical Circulation and Acquisitions Report for March, 2009
Librarians’ Reports.

UNFINISHED BUSINESS

1) Revised Program Room Policy

NEW BUSINESS

1) Interviews with Miriam Pollack and Mary Jane Kepner- consultants for Library Director Search.

2) Discussion of 2009-10 staff raises.

3) 5 ILCS 120/2 (c) 21: Discussion of minutes of meetings lawfully closed under the Open Meetings Act, whether for purposes of approval by the body of the minutes or semi-annual review of the minutes as mandated by section 2.06 of the Open Meetings Act; for FY 06-07.

4) Public discussion

5) Adjournment

Items not listed on this agenda are for announcement, deliberation and/or discussion only; no official action will be taken.

The next Board meeting is scheduled for May 21, 2009

ORIGINALLY POSTED: 3:00 p.m. April 14, 2009