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Jerseyville Public Library
Board of Trustees Meeting
Tuesday, April 21, 2015; 6:30 p.m.
Meeting room @ 105 North Liberty Street, Jerseyville, IL




A.  Call to order
B.  Vote to be taken:  Agenda  
C.  Vote to be taken:  Consent agenda including minutes of the March 17, 2015 meeting and Treasurer's report
D.  Vote to be taken:  Check register
E.  Librarian's report
F.  Reports of Committees
     1.  Materials, bylaws, and policy
          a.  Loan tables?
          b.  Vote to be taken:  FAX job applications for free when The Job Center closed
     2.  Building and grounds
     3.  Finance 
          a.  Present proposed working budget for 2016-17, levy for December 2015
     4.  Technology
          a.  Status of ISP upgrade; cable for $5.00 per month?
          b.  Vote to be taken?: ISP backup
     5.  Friends of the Library
          a.  Report on Easter bunny fundraiser
          b.  E-Bay sales report from Kathy Plough
          c.  Book sale April 23-25; need set-up help Wednesday, April 22 @ 9:00 a.m.
G.  Correspondence
H.  Old business
     1.  Downsized building expansion drawings--Status/requested to be back on agenda
I.  New business
     1.  Ribbon cutting for remodeled children's play area Friday, May 15 @ 4:00 p.m.
     2.  Establish meeting dates for fiscal year 2016-17
J.  Business for discussion only
K.  Adjournment
Location & Hours


105 North Liberty Street
Jerseyville, IL  62052

Phone:  618.498.9514
Fax:  618.498.3036

Monday -Thursday
8:30 a.m. to 9:00 p.m.

Friday & Saturday
8:30 a.m. - 5:00 p.m.

1:00 - 4:00 p.m.

For a list of holiday closings, click here.

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