Cahokia Public Library District
Board of Trustees Meeting Agenda – May 14, 2012
I. Call to Order and Roll Call 6:30PM
II. Adopt Agenda or make corrections to order of business
III. Public Comments 5 minutes each
IV. Adopt Minutes of March 12, 2012
V. Correspondence
VI. Finance Report
VII. Expenditures Report
VIII. Director’s Report
IX. Youth Director’s Report
X. Trustee Concerns
XI. Old Business
A. Library policies
XII. New Business
A. Borrowing from Working Cash
B. Penny Severns Grant
XIII. Closed Session (as needed)
XIV. Announcements: Next Board Meeting - June 11, 2012
XV. Adjournment