Robert W. Rowe Public Library District

Robert W. Rowe Public Library

Regular Board Meeting

Thursday, Jan. 13, 2011

7:30pm

Agenda

To serve the residents of the Robert W. Rowe Public Library District as a center of lifelong learning, offer general information on a broad array of topics, and address the desire of community residents to know and better understand their community heritage.

Call to order

Open forum –

Minutes from previous meeting

Financial Report

Committee Reports –

A.   Rental property

Special Orders (those items required by bylaws)

A.   Development fee agreement – Sheridan

Board Development - "Why I Became a Library Trustee"

Unfinished Business

A.   Building consultant - 

B. Three petitions filed for April election

C. Illinois Freedom of Information Act Policy

D.   Other

New Business

A.  Libri Foundation Grant Received–

B.   Received $4,533.63 - Fourth Quarter Payment from Wells Fargo

C.   Other

Visionary Short/Long Term Plan     

Library Director’s Report

Adjournment