BOARD OF TRUSTEES MEETING
Tuesday, April 15, 2014; 6:30 p.m.
Meeting room @ 105 North Liberty Street, Jerseyville, IL
B. Vote to be taken: Approval of agenda
C. Vote to be taken: Approval of consent agenda
1. Minutes of March 25, 2014 meeting
2. Treasurer's report
D. Vote to be taken: Reading and approval of check register
E. Report of librarian
1. Recommendation for clerk/page opening
F. Reports of committees
1. Materials, bylaws, and policy
a. Vote to be taken: change fax fee?
2. Building and grounds
a. Attic storage?
c. Book drop?
a. Present proposed budget for 2015-16
b. Vote to be taken: salary schedule for 2014-15
4. Friends of the Library
a. Book sale $1,134.30
b. Help with "egg your yard"
c. Foundation bylaws - MBP committee reading
d. Kids book sale June 2 & 3
H. Old business
I. New business
J. Business for discussion only