Special Meeting
Board of Trustees
SPECIAL BOARD MEETING
Tuesday, April 3, 2012 @ 4:00 p.m.
Meeting Room at 105 North Liberty Street
B. Approval of agenda
"A day out-of-doors, someone I loved to talk with, a good book and some simple food and music -- that would be rest."
— (Anna) Eleanor Roosevelt (1884-1962) American diplomat, writer, US First Lady |
Special Meeting
Jerseyville Public Library
Board of Trustees
SPECIAL BOARD MEETING AGENDA
A. Call to Order
B. Approval of agenda C. FY2013 Public Library Construction Act Grant
D. Approve formation of Jerseyville Public Library Foundation
E. Approve proposed bylaws of Foundation
F. Five authority to Tom Owen to complete and submit application to request 501(c)(3) status for Foundation
G. Adjournment
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