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Agenda - 11/18/2008 - Library Commissionr� �1` o t Y x I� LIBRARY COMMISSION MEETING ROOM OF THE OAK BROOK PUBLIC LIBRARY 600 OAK BROOK ROAD ' OAK BROOK, IL 60523 -1.101b 01 C1 dpa OA!o 630- 368 -5000 Regular Meeting November 18, 2008 7:00 p.m. 1. CALL TO ORDER 2. ROLL CALL 3. APPROVAL OF MINUTES September 16, 2008 4. UNFINISHED BUSINESS A. Budget discussion & program objectives B. Requests for funds from Friends Library C. Commission Bylaws, Draft 2 5. NEW BUSINESS A. Confirmation of Meeting Dates for 2009 B. Lladro Gift C. Discussion of Oak Brook Village Board Ethics Ordinance D. Additions to the Agenda E. Chairperson's Report F. Director's Report 6. ADJOURNMENT In accordance with the provisions of the Americans with Disabilities Act, any individual who is in the need of a reasonable accommodation in order to participate in or benefit from attendance at a public meeting of the Village of Oak Brook should contact the Assistant Village Manager, at (630) 368 -5022 as soon as possible before the meeting date