Agenda January 24, 2008

JACKSON DISTRICT LIBRARY
BOARD OF TRUSTEES
ANNUAL MEETING
THURSDAY, JANUARY 24, 2008
6:00 P.M.

THE MEETING WILL BE HELD AT THE CARNEGIE BRANCH LIBRARY,
244 W. MICHIGAN AVENUE, IN THE CLARE H. SERGEANT AUDITORIUM.

I    Call to Order – Roll Call Attendance
II   Election of Officers for 2008
III  Other
IV  Public Forum
V  Adjournment


JACKSON DISTRICT LIBRARY
BOARD OF TRUSTEES
REGULAR MEETING – THURSDAY, JANUARY 24, 2008

THE MEETING WILL BE HELD IMMEDIATELY FOLLOWING THE ANNUAL MEETING
AT 6:00 P.M. AT THE CARNEGIE BRANCH LIBRARY, 244 W MICHIGAN AVENUE,
IN THE CLARE H. SERGEANT AUDITORIUM.

I   Call to Order – Roll Call Attendance
II  Consent Calendar: Action
    Approval of Minutes Public Hearing December 13, 2007
    Approval of Minutes Regular Meeting December 13, 2007
    Gifts and Donations
    Personnel Actions – November and December 2007
III Public Forum
IV Current Bills
    A. Bill Summary, Unaudited, November, 2007: Action
    B. Bill Summary, Unaudited, December, 2007: Action
V Financial Reports
    A. Financial Reports, Unaudited, November, 2007: Action
    B. Financial Reports, Unaudited, December, 2007: Action
         Fund Reports
VI Committee Reports
    A. Facilities Committee – Darrell Durham
    B. Finance Committee – James Best
    C. Personnel Committee – Teressa Delph
VII Director’s Report
     A. Director’s Activities
     B. Statistics – December 2007
     C. Unique Management Report
VIII Old Business
     A. Hayes Development
     B. The Big Read – Amy Sayles
     C. Poetry Contest – Donna Smith
     D. Other
IX New Business
     A. United Way Data Network Project – Debby Sears
     B. December 2007 Budget Adjustments: Action
     C. Human Resources Administrator Salary Adjustment: Action
     D. Facilities Administrator Salary Adjustment: Action
     E. 2008 Mileage Rates
     F. Woodlands Library Cooperative – Lawrence Sanders
     G. State Support of Public Libraries
     H. Other
X Communications
    A. George Sewell’s reappointment to the JDL Board of Trustees
    B. Thank you from Blackthorn Celtic Band
    C. Thank you from The Rotta family
    D. Kankakee Public Library Project
XI Public Forum
XII Adjournment