JERSEYVILLE PUBLIC LIBRARY
BOARD OF TRUSTEES MEETING
TUESDAY, January 22, 2019 @ 6:30 p.m.  -- POSTPONED DUE TO LACK OF A QUORUM.  New date not yet chosen.
Meeting room @ 105 North Liberty Street

AGENDA

1. Call to order
2. Public comment
3. Vote to be taken:  Agenda
4. Voter to be taken:  Consent agenda including minutes of the October and November 2018 meetings, treasurer's reports for November 2018 and December 2018
5. Vote to be taken:  Check register
6. Librarian's report
7. Committees
   1.  Materials, Bylaws, and Policy
        a.  Set date to work on Readers' Advisory (and other) policy
   2.  Building and Grounds
        a.  Status on tuck pointing
   3.  Finance
   4.  Technology
   5.  Friends of the Library
8. Correspondence
   1.  Certificate of Status of Exempt Property for Court House
9. Old business
   1.  Names to City Hall for vacancies
10. New business
11. Business for discussion only
12. Public comment
13. Adjournment