January 29, 2026 at 7:00 PM - Board of Trustees Meeting
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I. Call Regular Meeting to Order
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II. Convene Board of Finance
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II.1. Elect President and Secretary
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II.2. Review Financial Institutions
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II.3. Review Investments
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II.4. Review Newspaper for Legal Notice Publication
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III. Approval of Minutes from Regular Meeting, December 22, 2025
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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. Old Business
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VII.1. Project Update
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VII.2. ArtScape Grants, Sponsors, and Donors 2025
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VII.3. Review of Library Director Wage and One Time Merit Increase
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VIII. New Business
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VIII.1. Prior Fiscal Year Encumbrances
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VIII.2. Prior Fiscal Year Minor Classification Transfer
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VIII.3. Prior Fiscal Year Major Classification Transfer
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VIII.4. Current Fiscal Year Major Classification Transfer
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VIII.5. Pay Bills with Prior Approval
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VIII.6. Conflict of Interest
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VIII.7. Renew Snow Removal Contract
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VIII.8. Approval of PLAC Quarterly Report
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IX. Approval of Claims
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X. Director's Comments
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XI. Board Comments
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XII. Adjournment
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XIII. Disclosure of Appointing Authority (IC 5-14-9)
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