Agenda

TECHNOLOGY COMMITTEE MEETING

Tuesday, January 17, 2012, 6:00 p.m.

Meeting Room at 105 North Liberty Street

JERSEYVILLE PUBLIC LIBRARY

Board of Trustees meeting

Tuesday, January 17, 2012, 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 December 20, 2011 meeting

D.     Reading and approval of check register

E.    Report of Librarian

       1.     Construction Grant update

F.     Reports of Committees

       1.    Materials, Bylaws, and Policy

               a.     Set meeting date for tent,

               personnel (etc) policies in January 2012

       2.    Building and Grounds

       3.    Finance

       4.    Friends of the Library

       5.    Long Range Planning

       6.    Technology

              a.     Report on meeting prior to Board meeting

G.     Correspondence

       1.    Letter from Jenna Nurnberger

       2.    Certificates of Status of Exempt Property

H.    Old Business

       1.     501(c)3

I.     New Business

J.    Business for Discussion Only

K.    Adjournment