WARRENVILLE PUBLIC LIBRARY DISTRICT
Special Meeting of the
Wednesday, April 30, 2008, 7:00 p.m.
AGENDA
Location: Board Room
Visitors are welcome
to all meetings of the Board of Trustees.
Anyone who wishes to address the Board during Public Comments must fill
out a sign up sheet prior to the start of the meeting. Speakers are limited to
three (3) minutes. The Board requests that a group appoint one (1) speaker to
present the views of the entire group. Speakers will state name and address
before addressing the Board. While the
Board appreciates all questions and comments, they will not respond at the
meeting, but may choose to do so at a later time.
1. Call to order
2. Roll Call (Trustees Arlowe, Clark, DuRocher, Goodman, Johnston, Picha, Stull)
3. Approval of the agenda (ACTION)
4. Public comments
5.
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.”
6. Discussion/action resulting from the above closed session (ACTION)
7. Adjournment (ACTION)