September 19, 2016 at 5:30 PM - Regular Meeting

1. Call to Order and Roll Call of Members

2. Public Input on Action Items

3. Consideration of Minutes of September 6, 2016 Special Meeting

4. Treasurer's Report

4.a) Monthly Financial Statement

4.b) Claims and Payroll

4.c) Special Claims

5. Reports to the Library Board

5.a) Indiana Bicentennial ~ Brittany Michaels

6. Director's Report

7. Old Business

7.a) Adoption of 2017 Library Operating Budget

8. New Business

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

10. Next Meeting:   Regular Meeting, Monday, October 17, 2016
                                        5:30 PM, Main Library
                                                                      

11. Adjournment