Agenda February 28, 2008

JACKSON DISTRICT LIBRARY BOARD OF TRUSTEES
REGULAR MEETING – THURSDAY, FEBRUARY 28, 2008

THE MEETING WILL BE HELD 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
 A. Approval of Minutes Annual Meeting January 24, 2008
 B. Approval of Minutes Regular Meeting January 24, 2008
 C. Gifts and Donations
 D. Personnel Actions – January 2008
III Public Forum*
IV Current Bills 
 A. Bill Summary, Unaudited, January 2008:  Action
V Financial Reports
 A. Financial Reports, Unaudited, January 2008:  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 – January 2008
 C. Summit Branch Presentation – Jill Mason
VIII Old Business
 A. State Aid Models – Jim Siedl
 B. The Big Read – Amy Sayles
 C. Poetry Contest – Donna Smith
 D. Other
IX New Business
 A. Family & Medical Leave (FMLA) Policy Amendments:  Action
 B. Elizabeth D. Sergeant Estate Trust:  Action
 C. Susan B Anthony Awards Celebration
 D. Economic Development Plan for Jackson County
 E. Woodlands Library Cooperative – Lawrence Sanders
 F. Other
X Communications
 A. JDL Board of Trustees Contact List - Updated
 B. JDL Board 2008 Committee Appointments - Updated
XI Public Forum*
XII Adjournment