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October 2010 Board Meeting Agenda

PUBLIC NOTICE

The regular meeting of the Board of Trustees of the Steger-South Chicago Heights Public Library will be held on Thursday, October 21, 2010 at 7:00 pm at the Library.

AGENDA

A.ROLL CALL

B.PUBLIC COMMENTS

C.APPROVAL OF THE MINUTES

1. Approval of the minutes for the September 16, 2010 regular meeting minutes

D.CORRESPONDENCE

1. Steger Police memo

2. Jewel-Osco Letter

3. Village of Steger

E.E. FINANCIAL REPORT

1.Financial Report September 30, 2010

2.Approval of the October 2010 Claims List – Action Item

F.LIBRARIAN’S REPORT

G.COMMITTEE REPORTS

H.OLD BUSINESS

1.Security Cameras

2.Glacial Energy – Action Item

I.NEW BUSINESS

1.Illinois Funds Transfer – Action Item

J.TRUSTEE DISCUSSION

K.ADJOURNMENT