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Library Minutes 2009 08-10-09 (District Committee) APPROFED Library District Fact Finding Committee Minutes from 84/09 to Members Present: Barb Johnson, Judy Somerlot, JoAnn Gryder, and Michelle Pfister. The District Fact Finding Committee was called to order at 6:00 p.m. on August g, 2009. to The discussion of this meeting centered on comparing the proposed 2009/2010 Yorkville Public Library budget with The neighboring district libraries of Oswego and Plano. Budget items that still need to be investigated: 1) Water/Sewer 2) Electricity 3) Salaries 4) Audits Discussion on Fact Finding time-line. Library Trustees will be asked to submit questions that they would like to have answered by the September 14, 2009 meeting. The District Fact Finding committee will not meet in September. The October 12th meeting will be devoted to developing questions that will be given to Roger Ritzman. A meeting will be scheduled with Roger Ritzman in November with a presentation scheduled with the full Board of Trustees to be scheduled after that meeting. Committee Assignments: a) B. Johnson will pursue written documentation about electricity costs from David Hoover. b) J. Gryder will schedule an appointment with Roger Ritzman.