August 15, 2016 at 5:30 PM - Regular Meeting
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1. Call to Order and Roll Call of Members
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2. Public Input on Action Items
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3. Consideration of Minutes of July 18, 2016 Regular Meeting
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4. Treasurer's Report
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4.a) Monthly Financial Statement
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4.b) Claims and Payroll
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4.c) Special Claims
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5. Reports to the Library Board
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5.a) Kessler Exhibition ~ Matt Bird, Special Collections Manager
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6. Director's Report
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7. Old Business
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8. New Business
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8.a) Election of Officers: President, Vice President, Secretary
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8.b) Election of Treasurer
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8.c) Renewal of Treasurer's Official Bond
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8.d) Presentation of 2017 Library Operating Budget & Permission to Advertise
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8.e) Resolution on Safe Deposit Box
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8.e)1) Securities & Records
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8.f) Resolutions on Depository Signatures
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8.g) Commitment to Join Indiana State Library Consortium for Public Library
Internet Access for Funding Year July 1, 2017 through June 30, 2018
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8.h) 2017 Health Insurance Contract Renewal
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8.i) Consideration of Policies:
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8.i)1) Staff Manual: Removal of Employee Harassment Policy
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8.i)2) Staff Manual: Revised Equal Employment Opportunity Policy
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9. Suggestions from the Staff, Board or Public for Action or Study
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10. Next Meeting: Special Meeting, Tuesday, September 6, 2016
5:30 PM, Main Library (Public Hearing on 2017 Library Operating Budget) Regular Meeting, Monday, September 19, 2016 5:30 PM, Main Library (Adoption of 2017 Library Operating Budget) |
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11. Adjournment
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