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
|