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

Comments