Jerseyville Public Library

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Public Notice/Agenda

Agenda for the upcoming monthly board meeting.

JERSEYVILLE PUBLIC LIBRARY
BOARD OF TRUSTEES ANNUAL MEETING
TUESDAY, May 28, 2019 @ 6:30 p.m. 
Meeting room @ 105 North Liberty Street


AGENDA

  1. Call to order
  2. Public comment
  3. Vote to be taken:  Agenda
  4. Vote to be taken:  Consent agenda including Treasurer's report for April 2019 and minutes of the April 30, 2019 meeting
  5. Vote to be taken:  Check register
  6. Librarian's report
  7. Committees
    1.  Materials, Bylaws, and Policy
    2.  Building and Grounds
         a.  1st floor restroom floors
         b.  Meeting room outside door
    3.  Finance        
    4.  Technology
    5.  Friends of the Library
         a.  Kids' book sale
  8. Correspondence
    1.  Letter from President Kent Hake
  9. Old business
  10. New business
    1.  Vote to be taken:  Financial annual report
    2.  Set meeting dates for fiscal year 2019-20
    3.  Forward budget for fiscal year 2019-20 and appropriations request to City Commissioner Kevin Stork
  11. Business for discussion only
  12. Public comment
  13. Adjournment