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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