TOLONO PUBLIC LIBRARY DISTRICT

BOARD MEETING AGENDA

September 02, 2008

1.   Call meeting to order

2.   Approve minutes of 08-12-08

3.   Public Hearing for Truth-in-Taxation Act & Adoption of Tax Levy Ordinance

4.     Treasurer’s Report

- Action Item:   approval of checks written

- Review cash & investment reports

- Review balance sheet

6.    Library Director’s Report

7.    Program Report

8.   Unfinished Business

9.   New Business

          - Treasurer Duties

10.   Continuing Education

Next Meeting:   October 07, 2008

Adjournment