Agenda – March 13, 2017

Call to order 

Minutes    

Correspondence, communications, and public comments

Committee Reports

•    Finance – Finance Report, Checks Report, gifts
•    Book – no report
•    House – .Had to have the sewer cleaned out; both toilets would not flush.

Librarian’s Report
•    Statistics report
•    Month’s review
•    Friends

Old business
•    Computer replacement/upgrade – updated quote

New Business
•    Anonymous donor has offered to pay for painting the north entry hall in the addition    

Miscellaneous
•    Big Read book discussion – March 16, 5:30pm in Gibson Room
•    Book sale – March 17 (5pm-7pm) & 18 (10am-4pm)
•    Learning to Connect – presented by Greater IL Chapter of Alzheimer’s Assoc., April 4, 6pm
•    Just Jane: An Evening with Jane Austen – April 18 at library. Registration required.
•    Polaris upgrade scheduled for April 13 after libraries close, should be completed Friday AM before libraries open

Next Meeting:  April 10, 2017