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
"The book is here to stay. What we're doing is symbolic of the peaceful coexistence of the book and the computer."
—Vartan Gregorian President, NY Public Library |
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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