Jerseyville Public Library

Board of Trustees meeting

Tuesday, December 16, 2008

6:30 p.m.

Meeting room at 105 North Liberty Street

AGENDA

A.     Call to order

B.      Approval of agenda

C.     Approval of consent agenda

     1.     Treasurer’s report

     2.     Minutes of November 18, 2008

D.     Reading and approval of check register

E.      Librarian’s report

F.      Reports of committees

     1.     Books, Bylaws, and Policy

     2.     Building and Grounds

          a.      Parking lot update

     3.     Finance committee

     4.     Friends of the Library

     5.     Long Range Planning

G.     Correspondence

     1.     Illinois Clean Energy grant programs

     2.     Tax revenue fact sheet from LCLS

H.     Old business

     1.      Salary for part time employees

I.         New business

J.        Adjournment