The Jerseyville Public Library Board of Trustees met Nov. 15 to review committee reports.
Here is the meeting's agenda, as provided by the board:
The board of trustees provides oversight and guidance for the city of Jerseyville's public library.
Public Notice/Agenda
Agenda for the upcoming monthly board meeting.
Jerseyville Public Library
Board of Trustees Meeting
Tuesday, November 15, 2016 at 6:30 p.m.
Meeting Room @ 105 North Liberty Street, Jerseyville, IL
AGENDA
A. Call to order
B. Vote to be taken: Agenda
C. Vote to be taken: Consent agenda including minutes of the October 18, 2016 meeting
D. Vote to be taken: Treasurer's report
E. Vote to be taken: Check register
F. Librarian's report
G. Reports of committees
1. Materials, Bylaws, and Policy
a. Add public comment to agenda?
2. Building and Grounds
a. Status of projects: second floor, LED lighting grant.
b. Proceed with plans for 1st floor Carnegie building improvements?
3. Finance
4. Technology
5. Friends of the Library
a. Report from Friends meeting prior to Trustees meeting
H. Correspondence
I. Old Business
J. New Business
1. 1% employee equalization assessment?
2. Close at 6:00 p.m. on Thanksgiving Eve?
K. Business for discussion only
L. Adjournment
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