October 16, 2017

Call to order

Minutes

Correspondence, communications, and public comments

Committee Reports

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

Librarian’s Report (combined July/August)
• Statistics report
• Month’s review
• Friends – Christmas at the Library (1st Thursday in Dec.) and Debra Miller’s Louisa May Alcott performance in April

Old business

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New Business
• MyMediaMall agreement
• Schedule: Per capita grant application requirement — review of chapters 1-5 in Trustee Facts File, 3rd edition, https://www.cyberdriveillinois.com/departments/library/libraries/pdfs/trusteefacts.pdf

Miscellaneous
• Reminder – per capita grant requirement – webinar review next meeting

Next Meeting: November 13, 2017