HILLSIDEPUBLIC LIBRARY

405 N.   HILLSIDE AVENUE

HILLSIDE,IL

BOARD OF TRUSTEES MEETING

AGENDA

February 16, 2011

1.            CALL TO ORDER – 6:15 PM

2.            APPROVAL OF MINUTES – REGULAR MEETING – January 19, 2011

3.            REPORTS OF OFFICERS

A.     PRESIDENT – Kassar

B.      SECRETARY – Sypkens

C.      TREASURER -Spain

1.      Resolution for Review of Bills, January 2011

2.      Treasurer’s Report for January 2011 & February 2011

3.      Approval of Financial Statements, January 2011 (Motion & Vote)

D.     ADMINISTRATIVE LIBRARIAN – D. Losey

1.      MLS/ SWAN merger status

2.      Building

3.      Technology

E.      COMMITTEE REPORTS

1.      ADMINISTRATION

2.      BUSINESS/FINANCE

a. Presentation of Budget for March Approval

b. Review of Salary Schedule

4.            UNFINISHED BUSINESS

5.            NEW BUSINESS

A.     Board By Laws revision

B.      Identity Protection Act policy

6.            ANNOUNCEMENTS

A.     The next meeting is March 16, 2011.

7.            ADJOURNMENT