Board of Trustees Meeting
Tuesday, April 21, 2015; 6:30 p.m.
Meeting room @ 105 North Liberty Street, Jerseyville, IL
B. Vote to be taken: Agenda
C. Vote to be taken: Consent agenda including minutes of the March 17, 2015 meeting and Treasurer's report
D. Vote to be taken: Check register
E. Librarian's report
F. Reports of Committees
1. Materials, bylaws, and policy
a. Loan tables?
b. Vote to be taken: FAX job applications for free when The Job Center closed
2. Building and grounds
a. Present proposed working budget for 2016-17, levy for December 2015
a. Status of ISP upgrade; cable for $5.00 per month?
b. Vote to be taken?: ISP backup
5. Friends of the Library
a. Report on Easter bunny fundraiser
b. E-Bay sales report from Kathy Plough
c. Book sale April 23-25; need set-up help Wednesday, April 22 @ 9:00 a.m.
H. Old business
1. Downsized building expansion drawings--Status/requested to be back on agenda
I. New business
1. Ribbon cutting for remodeled children's play area Friday, May 15 @ 4:00 p.m.
2. Establish meeting dates for fiscal year 2016-17
J. Business for discussion only