Agenda

Jerseyville Public Library

Board of Trustees meeting

Tuesday, July 20

4:00 p.m. ** Please note the time change for this meeting.**

Meeting room at 105 North Liberty Street

AGENDA

A. Call to order

B. Approval of agenda

C. Approval of consent agenda

     1.    Minutes of June 15, 2010 meeting

     2.    Treasurer's report

D. Reading and approval of check register

E. Report of librarian

F. Reports of committees

     1. Books, bylaws, and policy

          a. overdue fine (still need to send out member library email)

     2. Building and grounds

     3. Expansion

          a.    parking lot/funds available

          b.    new drawings and cost projections from Don Hance

          c levy projections for USDA loan (prepared by Anita Rose)

     4. Finance

     5. Friends of the Library

          a. Farmer's market

     6. Long range planning

     7. Technology

G. Correspondence

H. Old business

I. New business

     1. Megan Coyle's last day is 07/30/2010; a lot of applications on file

J. Other business for discussion only

K. Adjournment