Call to order
Minutes
Correspondence, communications, and public comments
Committee Reports –
• Finance – Finance Report, Checks Report, Annual Report
• Book – no report
• House – updates on air conditioners and roof
• Director Search – update
Librarian’s Report
• Statistics report
• Month’s review
• Friends – book sale August 6
Old business
• Elevator upgrade – progress report
New Business
• Update required to Bereavement leave in personnel policy to conform to changes in state law, first draft will be ready by September meeting
Miscellaneous/Announcements
• Illinois Pioneer Cemetery Prairies – Chris Benda, Saturday, July 23, 1pm
• 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
Adjourn
Next Meeting: September 12, 2022