LAGRANGE PUBLIC LIBRARY
Board of Trustees Meeting
Tuesday, April 17, 2007, 7:30 p.m.
Meeting Room – 405 Shawmut
AGENDA
1. Call to order
2. Public Comments regarding items on the agenda
3. Minutes
 Board Meeting Tuesday, March 20, 2007
4. Communications
 Thank you note from Robert C. Resch
 Thank you note from Alice Calabrese-Berry
 Secretary of State Per Capita Grant
 Illinois State Library FY 2007 and 2008 Per Capita Grants
5. Owner’s Representative Report
6. Library Director’s Report
 Operating & New Building Warrants – request for board approval
7. Treasurer’s Report
8. Committee Reports
Building and Grounds – Wolf, Coryell & Adamczyk
Finance, Personnel and Archives – Byczek, Spratford & Nelson
Legislation – Coryell & Spratford
Planning and Policy – Spratford, Coryell & Nelson
Metropolitan Library System – Moskal
Friends of the Library – Spratford
Public Relations & Marketing – Adamczyk, Byczek, & Wolf
Long Range Planning – Spratford, Byczek & Wolf
Village Liaison – Nelson
Duelm Memorial Fund - Byczek
New Building – Adamczyk
New Building Sub-Committees:
Administration & Coordination – Adamczyk
Design & Construction – Nelson, Wolf & Coryell
Donations, Fundraising & Grants – Spratford & Nelson
Events & Public Relations – Byczek & Coryell
Relocation & Moving – Spratford, Wolf, & Nelson
9. Unfinished Business
10. New Business (Any other items not listed here are for discussion only)
 Report from nominating committee and election of officers for 2007-2008
 Operating Budget May 1, 2007 – April 30, 2008
11. Public Comments regarding matters not on the agenda
12. Executive Session
The Board of Trustees may decide, by a roll call vote, to convene in executive session if there are matters to discuss confidentially, in accordance with the Open Meetings Act.
13. Adjournment
14. The next Regular Library Board meeting is scheduled to be held on May 15, 2007
[If special accommodations are required for a person with a disability, please notify the Library at 352-0576 twenty-four hours in advance of this meeting]
