Ela Area Public Library District_________________________BOARD OF TRUSTEES

AGENDA / REGULAR MEETING

July !" #$%
&'$$ ()*) B+ar, R++*
) REGULAR MEETING - .ALL TO ORDER

#) ROLL .ALL
/) ADJUSTMENTS TO T0E AGENDA
%) PUBLI. .OMMENT

!) PRESIDENT1S REPORT
&) 2I.E PRESIDENT1S REPORT
3) SE.RETAR41S REPORT
A) A((r+5al +6 t7e Mi8utes +6 t7e Re9ular Meeti89 &/3/% :D+cu*e8t;

<) TREASURER1S REPORT
A) Ju8e #$% :D+cu*e8t;

=) .ORRESPONDEN.E AND .OMMUNI.ATIONS
$) E>E.UTI2E DIRE.TOR1S REPORT
A) Ju8e #$% :D+cu*e8t;

) STANDING .OMMITTEE REPORTS
A) Buil,i89 ? Gr+u8,s .+**ittee' U(,ate +8 (ar@i89 l+t tra66ic 6l+A
B) Fi8a8ce .+**ittee' N+ Re(+rt
.) N+*i8ati89 .+**ittee' N+ Re(+rt
D) Pers+88el .+**ittee' N+ Re(+rt
E) P+licy .+**ittee' N+ Re(+rt
F) BylaAs .+**ittee' N+ Re(+rt
#) SPE.IAL .OMMITTEE REPORTS'
A) I8ter8et A,5is+ry .+**ittee' N+ Re(+rt
B) RAILS' N+ Re(+rt
/) UNFINIS0ED BUSINESS
A) B+ar, Retreat

%) NEB BUSINESS
A) A((+i8t*e8t +6 TA+ B+ar, Me*bers t+ Au,it #$//#$% Meeti89 Mi8utes :Acti+8;
B) Discussi+8 +6 Fi8al Re8+5ati+8 Pr+(+sal Ait7 Pr+,uct Arc7itecture C Desi98
:Acti+8;
.) Re5ieA +6 PR a8, Press Release .+8te8t 6+r Re8+5ati+8 Pr+Dect
D) Per .a(ita Gra8t ReEuire*e8ts 6+r F4 %/!
E) Re5ieA +6 Acti+8 Pla8 6+r F4 #$%F#$! :Acti+8;
F) B+ar," A,ult 2+lu8teers ? Tee8 2+lu8teers Pri5ile9es P+licy :Acti+8;
G) A((r+5al +6 8eA IMRF Aut7+riGe, A9e8t
0) Prese8tati+8 by De(art*e8t 0ea,
I) Re5ieA +6 t7e .irculati+8 P+licy :Acti+8;

!) A) E>E.UTI2E SESSION FOR T0E DIS.USSION OF PERSONNEL MATTERS
!IL.S #$/#:c;:;
B) E>E.UTI2E SESSION FOR T0E DIS.USSION OF PENDING" PROBABLE"
OR IMMINENT LITIGATION AS ALLOBED B4 ! IL.S #$/#:c;:;
&) ADJOURNMENT