Cahokia Public Library District 

Board of Trustees Meeting

September 8, 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

IV.   Adopt Minutes August 11, 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.  Policies

        b.  Budget

        c.  Director Evaluation

XII.  New Business

         a.  Interviewing for new board member

XIII. Closed Session (As Needed)

XIV.  Announcements   

         Next Board Meeting: October 13, 2008

XV.   Adjournment