December 21, 2015 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 November 16, 2015
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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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Reports to the Library Board
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Indiana Bicentennial Celebration ~ Brittany Michaels & Anna Sayers
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Director's Report
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Old Business
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New Business
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Resolution on 2016 Salaries, Salary Ranges, Hourly Wages & Benefits
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Annual Policy Review
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Policy Manual: Computer & Internet Use Policy
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Suggestions from the Staff, Board or Public for Action or Study
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Next Meeting: Regular Meeting, Tuesday , January 19, 2016
5:30 PM, Main Library Board of Finance meeting convenes immediately following the January 19 regular Board meeting |
Adjournment
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