ASSUMPTION PUBLIC LIBRARY DISTRICT
BOARD OF TRUSTEES MEETING
205 N. OAK ST.
AUGUST 23, 2010
6:30 p.m.
Roll Call
Minutes of the July 26, 2010 meeting
Minutes of the August 3, 2010 special meeting
Treasurer’s Report
Presentation of Bills
Librarian’s Report
UNFINISHED BUSINESS
Flag pole
Landscaping of sign at north end of property
Table for old microfilm reader
Adopt Technology Plan
Audit of Secretary’s Book
Review Chapter 3, "Personnel" of "Serving Our Public: Standards for Illinois Public Libraries" for Per Capita Grant FY2011 & report on process in meeting standards.
NEW BUSINESS
Review Long Range Plan
Review Disaster Plan
Review Library Policies
Review list of chapters of "Serving Our Public: Standards for Illinois Public Libraries" and prioritize chapters with regard to the needs of the library. Review chapters most pertinent & identify up to five major impacts or changes that affect the library board, staff or library users.
Planned use of FY 2011 Per Capita Grant funds.
CLOSED SESSION
COMMITTEE REPORTS
Finance-Diane, Lynne Kaye
Personnel-Jim S., Kendra
Property-Brenda, Jim B.
Legislation-June
MISCELLANEOUS
REMINDER: Budget Hearing: August 30, 2010 at 6:30
Next Meeting: September 27, 2010