November 12, 2018

Call to order

Minutes

Correspondence, communications, and public comments

Committee Reports

• Finance – Finance Report, Checks Report
• Book
• House
    o Elevator issue required service call from Otis
    o Roof repair update

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

Old business
• Ameren lighting rebate program update

New Business
• Discuss Chapters 6-10 of Trustee Facts File (per capita grant application requirement)

Miscellaneous
• Music Sale, Dec. 1, 10-4, in Gibson Room
• Christmas at the Library, Dec. 6, 6-7pm, with Music Sale in Gibson Room
• Library will close at 4pm on the Wednesday before Thanksgiving and will be closed Thanksgiving Day

Next Meeting: December 10

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