Jerseyville Public Library

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Public Notice/Agenda

Agenda for the upcoming monthly board meeting.

JERSEYVILLE PUBLIC LIBRARY
BOARD OF TRUSTEES MEETING
TUESDAY, APRIL 17, 2018 @ 6:30 p.m.
Meeting room @ 105 North Liberty Street


AGENDA
A. Call to order
B. Public comment
C. Vote to be taken: Agenda
D. Vote to be taken: Consent agenda including minutes of the March 20, 2018 regular meeting; March 27, 2018 Finance Committee meeting; the treasurer's report as of March 31, 2018
E. Vote to be taken: Check register
F. Librarian’s report
G. Committees
     1. Materials, Bylaws, and Policy
     2. Building and Grounds
          a. Expansion financial figures
          b.  Vote to be taken:  proposal from AAIC for Schematic Design Update/Revisions
          c.  Painting proposed in fall 2017:  new building trim and doors
          d.  Spring A/C services from LPI
          e.  Preventative maintenance service on 2nd floor new system from GRP
          f.  Update on house demolition   
     3. Finance Committee
          a.  Present proposed budget for 2019/20
          b.  Vote to be taken:  Salary schedule for 2018/19  
     4. Technology
     5. Friends of the Library
          a.  Book sale $1,446.57
H. Correspondence
I. Old business
J. New business
K. Business for discussion only
L. Public comment
M. Adjournment

Upcoming Events
Preschool Storytime - Morning Apr 24, 2018 10:00 AM (US/Central) — Jerseyville PL meeting room
Movie Matinee for Adults Apr 24, 2018 01:00 PM (US/Central) — Library Meeting Room
Preschool Storytime - Evening Apr 24, 2018 07:00 PM (US/Central) — Jerseyville PL meeting room
Movie Matinee for Kids Apr 27, 2018 03:15 PM (US/Central) — Library Meeting Room
JPL Monthly Book Club for Adults Apr 30, 2018 06:00 PM (US/Central) — Jerseyville PL upstairs meeting room