AGENDA

Meeting of the Board of Library Trustees of the La Grange Park Public Library District, October
23, 2012 at 7:00 p.m. in the Library, 555 N. La Grange Road, La Grange Park, IL 60526.

I. Call meeting to order.
II. Roll call.
III. Introduction of visitor(s):
Cindy Moriarity, Children’s Services Director
Roberta Richter, Business Manager
IV. Public comment.
V . Consent Agenda (Roll call vote). Motions to approve the following:
A. Minutes of previous meeting(s).
B. Invoices to be paid.
VI. Committee reports.
A. Finance committee.
1. Schedule meeting to review draft of tax levy ordinance (November 7, 8, or 12).
2. Review draft audit of FY 2011-2012.
B. Policy and Personnel committee.
1. Discuss meeting held on October 16: Motion to approve revisions to Library Card
and Loan policy.
2. Schedule next meeting.
C. Library Development committee.
1. Discuss Trivia Night fundraiser.
VII. Unfinished business.
A Discuss status of Library website development.
B. Update on Site Accessibility Improvements Project.
VIII. New business.
A. Motion to set date of November 27, 2012, at 6:30 pm, for 2012 “tax cap” public
hearing.
B. Motion to cancel the December 25, 2012 regular monthly board meeting.
A-2
AGENDA
Meeting of the Board of Library Trustees of the La Grange Park Public Library District, October
23, 2012 at 7:00 p.m. in the Library, 555 N. La Grange Road, La Grange Park, IL 60526.
IX. Communications, correspondence and meetings.
A. RAILS correspondence, meetings, etc.
B. Friends of the Library (Next meeting will be held Tues., Nov. 13, 7 pm.).
C. Other.
X. Library staff reports.
A. Children’s Services Director’s report.
B. Young Adult Librarian’s report.
C. Adult Services Director’s report.
D. Circulation Services Director’s report.
E. Executive Director’s report.
F. Business Manager’s report.
XI. Open discussion/Board comments.
XII. Motion to adjourn.