MONTHLY MEETING OF THE
NORTHLAKE PUBLIC LIBRARY DISTRICT
FEBRUARY 18, 2010
7:00 P.M.

AGENDA

• Call to order, roll call.
• Approval of the Minutes of the Regular Board Meeting of January 21, 2010.
• Acceptance of the Treasurer’s Report of January 31, 2010.
• Acceptance of the Bills Payable Report for February 18, 2010.
• Acceptance of Revenue and Expense Report for January 2010.
• Acceptance of Statistical Circulation and Acquisitions Report for January 2010
• Librarians’ Reports.

UNFINISHED BUSINESS

Open House on Feb. 21, 2010

NEW BUSINESS

1. FY – 2010 PerCapita Grant award letter.
2. President’s Report
3. Executive Session: 5 ILCS 120/2 (c)(1): The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel, including hearing testimony on a complaint lodged against an employee or against legal counsel to determine its validity.
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 18, 2010.

Originally POSTED: 3:00 p.m. February 16, 2010