Agenda: Quincy Public Library Board of Trustees
Meeting: September 9, 2008

7:00 P.M.

If you are unable to attend, please call Kim at 223-1309.                                                                              

I.   APPROVAL OF AGENDA

II. APPROVAL OF MINUTES
       *Regular Session - August 12, 2008

III. PRESIDENT'S COMMENTS

IV. RECOGNITION OF CORRESPONDENCE
      *thank you note from Quincy Park District

      *email re: newspaper archive

V. PUBLIC COMMENTS

VI. LIBRARY REPORTS
      Financial Reports- Cheryl Predmore/Ethan Beckler

      Circulation & Events Statistics Report
      Library Report - Sue Beach

VII. COMMITTEE REPORTS
      Audit - Cheryl Predmore

     *Approval of August 31, 2008, Report
     Finance - Cheryl Predmore
     Building & Grounds - Chuck Scholz
     Personnel - Judy Crocker

     Policy - Jody Steinke

     Ad Hoc - Scott Larson

VIII. UNFINISHED BUSINESS

   A.  Townships of the Quincy Area Public Library District Contract

   B.  512 Jersey Property

   C.  Poepping, Stone, Bach & Associates Contract

IX. NEW BUSINESS

   A.  2008 Christmas Committee Request