August 17, 2015 at 5:30 PM - Regular Meeting
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1. Call to Order and Roll Call of Members
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2. Celebrate Retirement of Guille Cox
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3. Public Input on Action Items
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4. Consideration of Minutes of July 20, 2015 Regular Meeting
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5. Consideration of Minutes of July 27, 2015 Special Meeting
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6. Treasurer's Report
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6.a) Monthly Financial Statement
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6.b) Claims and Payroll
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6.c) Special Claims
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7. Reports to the Library Board
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7.a) Summer Reading Program ~ Brittany Mackey & Jamie Tyner
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8. Director's Report
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9. Old Business
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10. New Business
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10.a) Election of Officers: President, Vice President, Secretary
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10.b) Election of Treasurer
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10.c) Renewal of Treasurer's Official Bond
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10.d) Opening of Contractor Bids for New West Branch Renovation
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10.e) Resolution on Safe Deposit Box
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10.e)1) Securities & Records
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10.f) Resolutions on Depository Signatures
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10.g) Commitment to Join Indiana State Library Consortium for Public Library
Internet Access for Funding Year July 1, 2015 through June 30, 2016
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10.h) 2016 Health Insurance Contract Renewal
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11. Suggestions from the Staff, Board or Public for Action or Study
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12. Next Meeting: Special Meeting, Monday, August 24, 2015
5:30 PM, Main Library (Award Bid for New West Branch Renovation) Regular Meeting, Monday, September 21, 2015 5:30 PM, Main Library |
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13. Adjournment
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