August 18, 2014 at 5:30 PM - Regular Meeting

1. Call to Order and Roll Call of Members

2. Public Input on Action Items

3. Welcome New Board Members Olivia Goulding & Katherine Utley

4. Consideration of Minutes of July 21, 2014

5. Treasurer's Report

5.a) Monthly Financial Statement

5.b) Claims and Payroll

5.c) Special Claims

6. Reports to the Library Board

6.a) Summer Reading Program Wrap-Up ~ Holly Curtsinger and Bonnie McNair

7. Director's Report

8. Old Business

9. New Business

9.a) Election of Officers: President, Vice President, Secretary

9.b) Election of Treasurer

9.c) Presentation of 2015 Library Operating Budget & Permission to Advertise

9.d) Resolutions on Safe Deposit Boxes

9.d)1) Securities & Records

9.d)2) Network Back-up Tapes

9.e) Resolutions on Depository Signatures

9.f) Commitment to Join Indiana State Library Consortium for Public Library
         Internet Access for Funding Year July 1, 2014 through June 30, 2015

9.g) Permission to Solicit Bids for Main Library Roof & Siding Replacement

10. Suggestions from the Staff, Board or Public for Action or Study

11. Next Meeting:   Special Meeting, Tuesday, September 2, 2014
                                        6:30 PM, Main Library
                                       (Public Hearing on 2015 Library Operating Budget)

                                        Regular Meeting, Monday, September 15, 2014
                                        5:30 PM, Main Library
                                       (Adoption of 2015 Library Operating Budget)

12. Adjournment