Algonquin Area Public Library District
Board of Trustees Meeting
2600 Harnish Drive
January 28, 2009
7:30 p.m.
AGENDA
Call to Order Roll Call Audience to Visitors Approval of Minutes Correspondence Approval of the November 2008 Disbursements Approval of the December 2008 Disbursements Completion of Issuance of Refunding Bonds Approval of Agreement Relating to Paying Agency, Registrar, and Transfer Agency Consideration of Fine Amnesty Review of Closed Session Minutes Certificates of Status of Exempt Property Approval of Equipment to be Purchased/Removed Approval of Policy Changes: 716 Travel Expenses, Circulation of Library Materials Staff Reports Open Items for Discussion Adjournment
