WYCKOFF FREE PUBLIC LIBRARY
BOARD OF TRUSTEES MEETING

July 11, 2007

AGENDA

I	Call to order
II	Open meeting act statement
III	Secretary's Report:
	Minutes of meeting
	Written communications
IV	Treasurer's Report:
	Report for
	Voucher List
	Other financial matters
V	Director's Report
VI	Committee Reports
	A. Building & Grounds Shotmeyer, Mader B. Library Improvements Donato, Mader C. Finance, Budget, Audit & Ins. Mader, Shotmeyer D. Friends of the Library Arno, Perry E. Legal, State & Township Shotmeyer, McNamara F. Nominating Arno, Mader G. Personnel DeKorte, Peters H. Policy Arno, Peters I. Public Relations Donato, Perry J. School Liaison Perry
VII	Old Business
VIII	New Business
IX	Adjournment

Next monthly meeting:
March 14, 2007
at 7:30 PM