AGENDA

Cahokia Public Library District 

Board of Trustees Meeting

November 10, 2008

I.      Call to Order and Roll Call 6:30 PM

II.     Adopt Agenda or make corrections to order of business

III.   Public Comments 5 minutes each

         A.  Thelma Cripps

IV.    Adopt Minutes October 20, 2008

V.     Correspondence

VI.    Finance Report

VII.  Expenditures Report

VIII. Director’s Report

IX.    Youth Director’s Report 

X.     Trustee Concerns

XI.    Old Business

         A.   Review and Adoption of New Personnel Policies

         B.   Review and Adoption of New General Policies

         C.   Director Evaluation Continued

XII.   New Business

          A.  Investment and Internal Practices Policies  

          B.  Levy Ordinance

XIII.   Closed Session (As Needed)

XIV.   Announcements   

          Next Board Meeting: January 12, 2009

XV.     Adjournment