Jerseyville Public Library

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Jerseyville Public Library
Board of Trustees Meeting
Tuesday, September 15, 2015; 6:30 p.m.
Meeting room @ 105 North Liberty Street, Jerseyville, IL


A.  Call to order
B.  Vote to be taken:  Agenda  
C.  Vote to be taken:  Consent agenda, Minutes of August 18, 2015 meeting and Treasurer's reports for August 18 and September 15, 2015 meetings
D.  Vote to be taken:  Check register
E.  Librarian's report
F.  Reports of Committees
     1.  Materials, Bylaws, and Policy
     2.  Building and Grounds
          a.  Statuses on:  cleaning, fence, drawings
          b.  HVAC--discuss research thus far, approve wording for request for bids
     3.  Finance 
          a.  Decreased bond to $200,000
     4.  Technology
     5.  Friends of the Library
G.  Correspondence
     1.  Letter from Chelsea Sams
H.  Old business
     1.  Board member
I.  New business
     1.  Staff vacancy
J.  Business for discussion only
K.  Adjournment