August 17, 2015 at 5:30 PM - Regular Meeting
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Call to Order and Roll Call of Members
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Celebrate Retirement of Guille Cox
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Public Input on Action Items
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Consideration of Minutes of July 20, 2015 Regular Meeting
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Consideration of Minutes of July 27, 2015 Special Meeting
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Treasurer's Report
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Monthly Financial Statement
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Claims and Payroll
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Special Claims
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Reports to the Library Board
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Summer Reading Program ~ Brittany Mackey & Jamie Tyner
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Director's Report
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Old Business
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New Business
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Election of Officers: President, Vice President, Secretary
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Election of Treasurer
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Renewal of Treasurer's Official Bond
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Opening of Contractor Bids for New West Branch Renovation
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Resolution on Safe Deposit Box
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Securities & Records
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Resolutions on Depository Signatures
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Commitment to Join Indiana State Library Consortium for Public Library
Internet Access for Funding Year July 1, 2015 through June 30, 2016
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2016 Health Insurance Contract Renewal
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Suggestions from the Staff, Board or Public for Action or Study
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Next Meeting: Special Meeting, Monday, August 24, 2015
5:30 PM, Main Library (Award Bid for New West Branch Renovation) Regular Meeting, Monday, September 21, 2015 5:30 PM, Main Library |
Adjournment
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