Mt. Morris Public Library



Mt. Morris Community Public Library

Board of Trustees

Kathy Heid, President
John Finfrock, Vice President
Ed Garrison, Secretary
JoLynn Ward, Treasurer
Barbara Krehl
Holly Peterson
Joyce Duncan


Board Meetings

The Board of Trustees normally meets the third Wednesday of every month at 7:00 p.m. in the Stengel Room at the library.  Meetings are open to the public.

Board Meeting Agenda


MT. MORRIS PUBLIC LIBRARY
BOARD OF TRUSTEES
November 19, 2008 Wednesday, 7:00 p.m.


AGENDA


I. Call to Order
a. Introduction of Guests/Visitors
b. Changes/Additions to Agenda
c. Requests to Address Board

II. Approval of October 15, 2008 Minutes

III. Finance
a. Approval of October 2008 Bills
b. Financial Statement for October 2008
c. Levy Request

IV. Librarian's Report

V. Committee Reports
a. Policy/Personnel
1. Ethics Advisor
2. Mileage Reimbursement
3. Vacation Pay Policy

VI. Unfinished Business

VII. New Business
a. Christmas Holiday Schedule

VIII. Adjourn