April 10, 2017 meeting agenda

Call to order

Minutes

Correspondence, communications, and public comments

Committee Reports

• Finance – Finance Report, Checks Report, gifts
• Book – no report
• House

Librarian’s Report
• Statistics report
• Month’s review
• Friends – successful book sale, upcoming Jane Austen program

Old business
• Computer replacement/upgrade – update

New Business
• Appoint nominating committee for election of officers for coming year
• Proposed budget for fiscal year beginning May 1
• Haul out furnishings/shelving that are no longer used/needed during City-wide Beautification weekend?

Miscellaneous
• Learning to Connect – presented by Greater IL Chapter of Alzheimer’s Assoc., April 4, 6pm was cancelled.
• Polaris upgrade scheduled for April 13 after libraries close, should be completed Friday AM before libraries open

Next Meeting: April 10, 2017