WARRENVILLE PUBLIC LIBRARY DISTRICT

Committee of the Whole Meeting

Wednesday, April 18, 2007, 6:00 p.m.

AGENDA

Location: Board Room

1. Call to Order
2. Review of the first draft of the FY2007/2008 working budget
3. Closed session as allowed by 5 ILCS 120/2(c)(1) for the purpose of “the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel for the public body to determine its validity.”
4. Discussion resulting from the above closed session
5. Items for Information/Discussion (No Action)
6. Adjournment (ACTION)