Normal Public Library Board of Trustees
Agenda for Monthly Board Meeting
July 28, 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. Strategic Planning (Discussion)

7. New Business
a. Board Bylaws (Action Item)
b. Community Room Policy (Action Item)
c. Prevailing Wage Ordinance (Action Item)
d. Interior Master Plan (Action Item)
e. Board Concerns (Informational Item)
f. Executive Session: Section 2(c)(5) Land Acquisition (Discussion)

8. Suggested Items for the Next Agenda

9. Next Meeting Date: August 25, 2010

10. Adjournment