Board of Trustees Meeting
Tuesday, November 18, 2014; 6:30 p.m.
Meeting room @ 105 North Liberty Street, Jerseyville, IL
B. Vote to be taken: Agenda
C. Vote to be taken: Check register
D. Librarian's report
E. Reports of committees
1. Materials, bylaws, and policy
a. Vote to be taken: Study room reservation
b. Clarification--previously given refund to non-residents who move into city limits; how about transferring time left on card?
2. Building and grounds
a. Numerous projects completed since last meeting--tour
b. Use wet carpet cleaner instead of dry?
c. Next project: Discovery room/Maker space
3. Finance Committee
a. Vote to be taken: Revised levy request
b. McCauley/Brown--study rooms, new book drop?, balance on discovery room?
c. Meet to look at minimum wage change?
5. Friends of the Library
1. "Thank You" from SF/HG School
G. Old business
H. New business
1. Staff 1%
I. Business for discussion only