Northlake Public Libray District

MONTHLY MEETING OF THE
NORTHLAKE PUBLIC LIBRARY DISTRICT

February 19, 2009
7:00 P.M.

AGENDA

Call to order, roll call.
Approval of the Minutes of the Regular Board Meeting of January 15, 2009.
Approval of the Truth in Taxation Hearing Minutes of November 17, 2008.
Acceptance of the Treasurer's Report of January 31, 2009.
Acceptance of the Bills Payable Report for February 19, 2009.
Acceptance of Revenue and Expense Report for January, 2009.
Acceptance of Statistical Circulation and Acquisitions Report for January, 2009
Librarians' Reports.

UNFINISHED BUSINESS

I.M.R.F, Early Retirement Proposal for 2009.

NEW BUSINESS

1) Proposed amendment and fee schedule for use of the Program Room.
2) Request to close the library on Friday, July 3, 2009.
3) Executive Session 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.
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 March 19, 2009

POSTED: 3:00 p.m. February 17, 2009