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01-13-2025 Board Meeting Agenda

Agenda

Jacksonville Public Library

Board of Trustees

Monday, January 13, 2025    5:00 p.m.

 

 

  • Call to Order

 

  • Minutes of December 9, 2024 Board Meeting

 

  • Financial Reports
    • Approval of the Payment of Payroll and Bills for January 2025

 

  • Endowment Report

 

  • Director’s Report

 

  • Comparative Service Report

 

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

 

  • Friends of the Library

 

  • RSA/RAILS

 

  • Old Business
    • FY2025 Public Library Per Capita grant application

 

  • New Business
    • Meeting Room new carpet proposal

 

  • Adjournment