August 15, 2016 at 5:30 PM - Regular Meeting
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Call to Order and Roll Call of Members
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Public Input on Action Items
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Consideration of Minutes of July 18, 2016 Regular 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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Kessler Exhibition ~ Matt Bird, Special Collections Manager
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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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Presentation of 2017 Library Operating Budget & Permission to Advertise
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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, 2017 through June 30, 2018
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2017 Health Insurance Contract Renewal
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Consideration of Policies:
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Staff Manual: Removal of Employee Harassment Policy
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Staff Manual: Revised Equal Employment Opportunity Policy
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Suggestions from the Staff, Board or Public for Action or Study
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Next Meeting: Special Meeting, Tuesday, September 6, 2016
5:30 PM, Main Library (Public Hearing on 2017 Library Operating Budget) Regular Meeting, Monday, September 19, 2016 5:30 PM, Main Library (Adoption of 2017 Library Operating Budget) |
Adjournment
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