Normal Public Library Board of Trustees
Agenda for Monthly Board Meeting
February 23, 2010 at 6:00 pm

Location: Library Board Room

Executive Session: Section 2(c)(5) – land acquisition – as necessary

1. Review of the Agenda: Corrections or Additions
2. Review of the Minutes of the Previous Meeting
3. President’s Report
4. Library Director’s Report

5. Committee Reports:
a. Finance
b. Personnel
c. Building & Grounds
d. Policy

6. Unfinished Business
a. Master Planning (Discussion)
b. Library Card Policy (Discussion)
c. Board Goals (Discussion)

7. New Business
a. Parret Estate – Restricted Fund for Children’s Department (Action Item)
b. Prevailing Wage for All Public Works Projects (Action Item)
c. Library Insurance (Action Item)
d. Board Concerns (Informational Item)

8. Suggested Items for the Next Agenda

9. Next Meeting Date: March 31, 2010

10. Adjournment