JERSEYVILLE PUBLIC LIBRARY
BOARD OF TRUSTEES MEETING
TUESDAY, October 16, 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 September 18, 2018 meeting
E. Vote to be taken:  Treasurer's report
F.  Vote to be taken:  Check register
G. Librarian's report
H.  Committees
     1.  Materials, Bylaws and Policy
     2.  Building and Grounds
          a.  Status of house demolition
          b.  Tuck pointing of Carnegie building
     3.  Finance
          a.  Audit for 2017-18 complete; move funds to special reserve
     4.  Technology
     5.  Friends of the Library
          a.  Fall book sale & eBay sales
I.  Correspondence
     1.  US Bank
     2.  Letter from Beth Smilack
J.  Old business
K.  New business
L.  Business for discussion only
M.  Public comment
N.  Adjournment