Jerseyville Public Library

Public Notice/Agenda

Agenda for the upcoming monthly board meeting.

JERSEYVILLE PUBLIC LIBRARY
BOARD OF TRUSTEES
ANNUAL MEETING
Tuesday, May 25, 2021 at 6:30 p.m.

AGENDA


A. Call to order
B. Public comment
C. Vote to be taken: Agenda
D. Vote to be taken: Consent agenda including treasurer’s report for April 2021 and
     minutes of the April 20, 2021 meeting and Materials, Bylaws and Policy meetings for
     March 16, 2021 and April 20, 2021
E. Vote to be taken: Check register
F. Librarian’s report
G. Committees
     1. Materials, Bylaws and Policy
          a. Present policies for charge card and van
     2. Building and Grounds
         a. Expansion project update
     3. Finance
          a. Vote to be taken: Financial annual report 2020-2021
          b. Appropriations request to City of Jerseyville, working budget for 2021-2022 plus
              5%
     4. Technology
          a. SHARE voted to purchase SOLUS Mobile app
     5. Friends of the Library
          a. JCBA Makers’ Fair and Grafton Music in the Park
H. Correspondence
I. Old business
J. New business
     1. Table reappointment/election of officers and committees?
     2. Table salary schedule for 2020-2021?
     3. Set meeting dates for 2020-2021
K. Public comment
L. Adjournment


MATERIALS, BYLAWS AND POLICY Committee will meet prior to this meeting at 6:00
p.m.