Jerseyville Public Library

Public Notice/Agenda

Agenda for the upcoming monthly board meeting.

Jerseyville Public Library
Board of Trustees meeting
Tuesday, September 15, 2020 at 6:30 p.m.
Meeting room at 105 North Liberty Street OR
Join by phone
(US) +1 914-573-7392 PIN: 211 625 048#

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 August 18, 2020 meeting and treasurer’s report for August 2020
E. Administer oath of office to new member:
     I do solemnly swear that I will support the Constitution of the United States, and the
     Constitution of the State of Illinois, and that I will faithfully discharge the duties of
     Library Trustee according to the best of my ability.
F. Committee appointments for new member
G. Vote to be taken: Check register
H. Librarian’s report
I. Committees
     1. Materials, Bylaws and Policy
          a. Discuss COVID quarantine requirements
          b. Present proposed leave policy
     2. Building and grounds
          a. Expansion project update
     3. Finance
     4. Technology
          a. Set date to meet and discuss equipment updates
     5. Friends of the Library
          a. Ebay report
          b. September book sale
J. Correspondence
K. Old business
L. New business
M. Business for discussion only
N. Public comment
O. Adjournment