Call to order

Minutes

Correspondence, communications, and public comments

Committee Reports

• Finance – Finance Report, Checks Report. Received per capita grant check.
• Book – no report
• House – A.C. /roof issue
• Director Search – update

Librarian’s Report

• Statistics report
• Month’s review
• Friends

Old business

• Elevator upgrade canceled, grant funds returned

New Business

• Update required to Bereavement leave in personnel policy to conform to changes in state law
• Wording for Mary Ann Tucker plaque
• Surplus computers
• Extend Saturday hours back to 10-4 in October

Miscellaneous/Announcements

• Shakespeare in the Park – Midsummer Night’s Dream, Saturday, Sept. 10, 6pm
• An Evening with Agatha Christie – Debra Miller, Thursday, Sept. 29, 6pm
• New season of Illinois Libraries Present begins on Sept. 14 with Marlee Matlin

Adjourn

Next Meeting: 2nd Monday in October is library holiday. Meeting will be October 17.