Jerseyville Public Library

Jerseyville Public Library

Board of Trustees Meeting

Tuesday, June 17, 2008

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

D.     Reading and approval of minutes of May 20, 2008 meeting

E.      Reading and approval of check register

F.      Librarian’s report

G.     Reports of Committees

1.     Books, Bylaws, and Policy

2.     Building and Grounds

3.     Finance

4.     Friends of the Library

5.     Long Range Planning

H.     Correspondence

1.     Schindler/Midwest Elevator Inspection Services/State Fire Marshall

2.     Gatenet participation member fees agreement

3.     Ameren CIPS/Shelley City Hall

4.     thank you—JCH Foundation

I.         Old business

1.     House—move Monday, June 16??

J.        New business

1.     Salary schedule 2008-2009/staff evaluations

K.     Other business for discussion only

L.      Adjournment