August 20, 2018 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 16, 2018 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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Gift Fund Report
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Reports to the Library Board
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Summer Reading Program ~ Sarah Trover
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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 2019 Library Operating Budget & Permission to Advertise
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Resolution on Safe Deposit Box
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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, 2019 through June 30, 2020
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2018 - 2019 Health Insurance Contract Renewal
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Consideration of Policies
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Staff Manual
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Performance Appraisals replaced by Performance Management
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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 4, 2018
5:30 PM, Main Library (Public Hearing on 2019 Library Operating Budget) Regular Meeting, Monday, September 17, 2018 5:30 PM, Main Library (Adoption of 2019 Library Operating Budget) |
Adjournment
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