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Carlinville Public Library

510 North Broad Street

April 1st Board Meeting Agenda

4:30 in Meeting Room

Call to order

Public comment

Minutes from March meeting

Treasurer’s report

Old business-Updating budget, Installment of new telephone lines and internet equipment by Madison Communications, E-rate, Financial report on retirement party, Statement of Economic Interest update, Emergency Closing policy wording

New Business-Appoint 2 person committee to seek nominations for officers (report in May, elect in June, seat in July), New WiFi router needed

 Librarian’s report

Adjournment