January 26, 2011

Algonquin Area Public Library District
Board of Trustees Meeting
2600 Harnish Drive
January 26, 2011
7:30 p.m.

AGENDA

Call to Order

Roll Call

Audience to Visitors

Consent Agenda
            Approval of Minutes of the December 8, 2010 Board of Trustees Meeting
Approval of Minutes of the Closed Session January 8, 2011 Board of Trustees Meeting 5/ILCS 120/2(c)(1)
            Approval of the November 2010 Disbursements
            Approval of the December 2010 Disbursements
            Approval of amended Financial Reports FY10-11
            Approval of the IRS Standard Mileage Rates 2011
            Approval of IMRF Appointment of Authorized Agent                        Action
           
Correspondence

Approval of Policy to Limit Access to Library Materials                                Action

Approval of Policy governing Social Media Tools                                          Action

Approval of Amended Policy 407 Overtime Pay                                            Action

Approval of Amended Policy 408 Sunday & Holiday
Compensation                                                                                           Action

Review of Closed Session Minutes  5/ILCS 120/2. 06(d)                            Action                                    
 SWOT Analysis and Assessment                                                              Information

Reciprocal Borrowing Report                                                                    Information

Staff Reports                                                                                          Information

Open Items for Discussion
                                                                                                              Information
Adjournment