AGENDA
FOR TUESDAY, JUNE 24, 2008, MEETING OF THE TRUSTEES OF PEKIN PUBLIC LIBRARY
MEETING TIME: 5:00 P.M., REGULAR MEETING
PLACE: LIBRARY COMMUNITY ROOM
_______________________________________________________________________________
I. Roll Call
II. Minutes: April 22, 2008, Regular Meeting; May 19, 2008, Library Services
Committee Meeting; May 27, 2008, Regular Meeting and June 12, 2008 Community
Relations Committee Meeting.
III. Audience to Visitors
IV. Correspondence and Communications
A. Trustee Connection
V. Financial Report and Approval of Expenditures
VI. Committee Reports
A. Building and Grounds-Williams
B. Finance - Plotner
C. Personnel - Leitner
D. Library Services – Turner
E. Community Relations - Allen
VII. Director's Report
A. July Programs
B. 21st Century Library Project
VIII. Unfinished Business
IX. New Business
A. Review of Closed Session Minutes
B. Approve Bloodborne Pathogen Policy
C. Set Fees for Color Copier Service
X. Adjournment
Important Dates: Anniversaries:
Next Board Meeting – July 22, 2008
Lori Parkin 7/7/92- 16 years
Sara Robinson 7/16/07- 1year