Public Notice of Regular Meeting
In accordance with the statutes of the State of Illinois and the ordinances of the City of Highland Park, notice is hereby given that the next regular meeting of the Board of Trustees of the Highland Park Public Library is scheduled to be held at the hour of 7:15 p.m., July 8, 2008, at 494 Laurel Avenue, Highland Park, Illinois during which meeting it is anticipated that there will be a discussion of the following:

1. Call to order

2. Approval of minutes

3. Comments from the public

4. Report of the Treasurer—Barbara Smith

• Approval of the June 2008 Bill List

5. Report of the President—Ruth Buhai

• Review of Freedom of Information Act and Serving Our Public, Chapter IX

6. Report of the Executive Director - Jane Conway

• Approval of Phone System Upgrade

7. Report of the Budget and Finance Committee – Gail Friedman

• Approval of FY2009 Levy Budget

8. Report of the New Projects Committee - Ken Henry

9. Report on the Community Relations and Outreach Committee - Dan Lidawer

10. Report on the Personnel Policies Committee - Barbara Smith

11. Other committee and Liaison report

12. Old and new business

13. Closed session

14.  Adjournment