MORTON GROVE PUBLIC LIBRARY
BOARD OF TRUSTEES
REGULAR MEETING
MARCH 13, 2008
AGENDA
7:30 P.M.
1. Call to Order/President Miller
2. Roll Call/Secretary Quinn
3. Minutes – February 14, 2008 Regular Meeting *
4. Treasurer’s Report/ Treasurer Cooperman
a. Cash Statement
b. Income Statement for February 2008
c. Accounts Payable
5. Committee Reports
a. Finance/Cooperman
b. Building and Grounds/Ahmad
c. Policy/Sykes
d. Fund Development Planning/Hoffman
e. Nomination Committee
6. Librarian's Report
7. Unfinished Business
a. New Building
1. Discussion of NSJC property
2. Letter to Mayor Krier
8. New Business
a. Summer Sunday hours*
b. Personnel Review Timetable*
c. Friends of MGPL Steering Committee Nominations
d. Fund Development Policy*
e. Closed Meeting for Employment/Appointment matters
5ILCS 120/2(c) *
9. Communications
10. Adjournment
*action items
Thursday, March 6, 2008
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