Meeting of the Board of Library Trustees of the La Grange Park Public Library District,
November 27, 2012 at 7:00 p.m. in the Library, 555 N. La Grange Road, La Grange Park, IL

I. Call meeting to order.
II. Roll call.
III. Introduction of visitor(s):
Auditor Chris McClure to present FY11-12 financial statements.
IV. Public comment.
V. Consent Agenda (Roll call vote).
A. Motion to approve Minutes of previous meeting(s).
B. Motion to approve invoices to be paid.
C. Motion to approve Ordinance No. 194: “Ordinance Levying and Assessing Taxes of
La Grange Park Public Library District, Cook County, Illinois, for the Fiscal Year
Beginning July 1, 2012 and Ending June 30, 2013.”
VI. Committee reports.
A. Finance committee.
B. Policy and Personnel committee.
1. Discuss status of committee’s review of bylaws.
2. Schedule next meeting.
C. Library Development committee.
1. Discuss/review Tasty Trivia Night fund raiser.
VII. Unfinished business.
VIII New business.
IX. Communications, correspondence and meetings.
A. RAILS correspondence, meetings, etc.
B. Friends of the Library.
C. Other.
X. Library staff reports.