11-12-2024 Library Board Meeting

Agenda

Jacksonville Public Library

Board of Trustees

Tuesday, November 12, 2024    5:00 p.m.

 

 

• Call to Order

 

• Minutes of October 8, 2024 Board Meeting

 

• Financial Reports
  • Approval of the Payment of Payroll and Bills for November 2024

 

• Endowment Report

 

• Director’s Report

 

• Comparative Service Report

 

• Committees:
  • Automation/Technology
  • Building and Grounds
  • Finance
    • 2025 library budget 
  • Personnel
  • Public Relations

 

• Friends of the Library

 

• RSA/RAILS

 

• Old Business
  • Sewer line replacement proposals
  • FY2025 Public Library Per Capita grant application

 

• New Business
  • Schedule of 2025 Board of Trustees meetings
  • Days the Jacksonville Public Library will be closed in 2025
  • Library Director’s Performance Review (closed session)

 

• Adjournment

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