Jacksonville Public Library Board of Trustees met Jan. 14.
Here is the agenda provided by the board:
Call to Order
Minutes of December Board Meeting
Financial Reports for January
Approval of the Payment of Payroll and Bills for January
Endowment Report
Director’s Report
Committees:
Automation/Technology:
Building and Grounds: Set Date for Building and Grounds Committee Meeting
Finance: Approval of the transfer of the 2018 General Fund surplus to the Special Reserve Fund
Personnel:
Public Relations:
Friends of the Library
None
RSA/RAILS
None
Old Business
None
New Business
Approval of making closed session minutes from the January 8, 2018 meeting available for public inspection
Approval of 2019 Jacksonville Public Library Board of Trustees meeting dates Library Director’s 2018 Performance Review – Closed Session
Adjournment
https://www.jaxpl.org/ckfinder/userfiles/files/January%20Agenda(4).pdf
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