Jerseyville Public Library

Public Notice/Agenda

Agenda for the upcoming monthly board meeting.

JERSEYVILLE PUBLIC LIBRARY
BOARD OF TRUSTEES MEETING
Tuesday, January 18, 2022 at 6:30 p.m.
Meeting room at 105 North Liberty Street

AGENDA

  1. Call to order
  2. Public Comment
  3. Vote to be taken:  Approval of Agenda
  4. Vote to be taken:  Approval of Consent Agenda including minutes of the December 21, 2021 meeting, Treasurer's Report of December 2021 and Check Register
  5. Librarian & Staff Reports
  6. Committees
    1.  Materials, Bylaws and Policy
         a.  Present policy updates for discussion
    2.  Building and Grounds
         a.  Box gutters on Carnegie building
         b.  Mechanical rooms cleared out/used Study Room #2
    3.  Finance
    4.  Technology
    5.  Friends of the Library
  7. Correspondence
    1.  Certificate of Status of Exempt Property for signature
    2.  Thank you
  8. Old Business
    1.  Director search committee
    2.  Per Capita deadline extended
  9. New Business
    1.  Discuss selling a donated framed drawing
  10. Business for discussion only
  11. Public Comment
  12. Adjournment

NOTICE:  The Materials, Bylaws and Policy Committee will meet prior to the regular meeting at 6:00 p.m. to discuss policy revisions.