HELEN M. PLUM MEMORIAL PUBLIC LIBRARY DISTRICT
110 West Maple St.
Lombard, IL 60148
BOARD OF TRUSTEES AGENDA
RETIRING BOARD OF TRUSTEES
June 14, 2011
7:00 p.m.
Call to order
Roll call, recording both present and absent members
Public presentation to, or discussion with, the Board of Trustees
Adoption of the Agenda
ACTION ITEM: Consent agenda
Approval of financial reports
Acceptance of Investment Report dated May 31, 2011
Acceptance of Statement of Revenue and Expenditures vs. Annual Budget dated May 31, 2011
Confirmation of Cash Disbursement Detail Report dated May 1 to 31, 2011
- - -Approval of minutes
Board meeting, May 10, 2011
Policy Committee meeting, May 16, 2011
Director Relations Committee meeting, May 18, 2011
Closed Session Director Relations Committee meeting, May 18, 2011
Unfinished Business
New Business
- - -ACTION ITEM: Adoption of 2011-2012 working budget
Recognition of Retiring Trustees
Adjournment Sine Die