October 15, 2018

Call to order

• July/August, no Sept. meeting

Correspondence, communications, and public comments

Committee Reports

• Finance – Finance Report, Checks Report for July/August, September
• Book
• House
     o Leaks between original building & addition
     o Handicapped parking suggestion
     o Carpets cleaned
    o Front step repaired, smaller spot in bottom step still there
    o Need to replace some entrance mats
    o Passed elevator inspection
    o Security camera installation

Librarian’s Report
• Statistics report – July/August, September
• Month’s review – July/August, September
• Friends – sign

Old business
• Back to Books grant completed; final report submitted Sept. 26

New Business
• Policy review – emergency closing
• Ameren lighting rebate program

• For next month’s meeting, review Chapters 6-10 of Trustee Facts File (per capita grant application requirement)

Next Meeting: November 12, 2018

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