December 18, 2023 at 7:00 PM - Board of Trustees Meeting
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I. 6:15 p.m. Executive Session in Accordance with I.C. 5-14-1.5-6.1 (b)(9) for Purpose of Director's Annual Performance Evaluation
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II. 7:00 p.m. Call Regular Meeting to Order
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III. Approval of Minutes from Regular Meeting, November 27th, 2023
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IV. Financial Reports
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V. Personnel Report
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VI. Consent Agenda
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VII. Public Comment
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VIII. Old Business
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VIII.1. Update on Remodeling Project
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VIII.2. Update on Remediation Project
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IX. New Business
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IX.1. Review/Approve Salary Recommendations for New Hires and Promotions
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IX.2. Review/Approval of Hourly Wages and Salaries for 2024
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IX.3. Approval of One-Time Merit Increase
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IX.4. Approval of Britt Woodard as Library Board Treasurer
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IX.5. Review/Approval of Health Insurance for 2024
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X. Approval of Claims
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XI. Director's Comments
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XII. Board Comments
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XIII. Adjournment
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