MADISON PUBLIC LIBRARY
BOARD OF TRUSTEES
REGULAR MEETING
Thursday, April 10, 2008
7pm
AGENDA
Call to Order
Sunshine Statement
*Approval of Minutes
Regular Meeting – March 13, 2008
Executive Session – March 25, 2008
Executive Session
Treasurer’s Report……………………………Mark Sheeleigh & Nancy Adamczyk
*Approval of April bill list
Review of financial reports and status
2008 Budget
President’s Report……………………………………………………Mark Sheeleigh
Visit with Representative Frelinghuysen’s office
Proposed review of library policies and procedures
Other
Director’s Report……………………………………………………..Nancy Adamczyk
Director’s Monthly Report
Other
Building & Grounds Report.................................…………………..Mark Sheeleigh
Report on current projects
May Day and discussion of landscaping donations………Pat Miller
Other
Friends of the Library……………………………………………….Sue Carter
Public Comment
Old Business
New Business
Adjournment