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Board Meeting

Call to order

Minutes

Correspondence, communications, and public comments
2 thank yous

Committee Reports –

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

Librarian’s Report

  • Statistics report
  • Month’s review – Teresa and Ceili
  • Friends –

Old business

  • Technology update – router and access point installed, new switch to come
  • New lights in children’s room

New Business

  • Possible program with IL Dept of Natural Resources

Miscellaneous/Announcements

  • Closed Presidents’ Day, Feb. 20

Adjourn

Next Meeting: March 13