The Jerseyville Public Library Board of Trustees will discuss the status of the library's employee health insurance plan at its next meeting 6:30 p.m. Tuesday, Aug. 16.
The board of trustees provides oversight and guidance for the City of Jerseyville's public library.
Below is the agenda for this meeting, as provided by the board.
Public Notice/Agenda
Agenda for the upcoming monthly board meeting.
Jerseyville Public Library
Board of Trustees Meeting
Tuesday, August 16, 2016 at 6:30 p.m.
Meeting Room @ 105 North Liberty Street, Jerseyville, IL
AGENDA
A. Call to order
B. Vote to be taken: Agenda
C. Vote to be taken: Consent agenda including minutes of the July 19, 2016 meeting
D. Reading and approval of Treasurer's Report
E. Vote to be taken: Check register
F. Librarian's report
G. Reports of committees
1. Materials, Bylaws, and Policy
2. Building and Grounds
a. Vote to be taken: revised bids from GRP and Loellke for 2nd floor HVAC
b. Status of second floor meeting room
c. Unsolicited proposal from Schindler Elevator Corporation for a Schindler GateKeeper light curtain car door protection system
3. Finance Committee
a. Status on employee health insurance
4. Technology Committee
5. Friends of the Library
H. Correspondence
I. Old Business
1. Security system with McCauley/Brown
J. New Business
K. Business for discussion only
L. Adjournment
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