February 20, 2017 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 January 17, 2017 Regular Meeting
Attachments:
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4. Consideration of Minutes of January 17, 2017 Board of Finance Meeting
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5. Treasurer's Report
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5.a) Monthly Financial Statement
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5.b) Claims and Payroll
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5.c) Special Claims
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5.d) State Board of Accounts Annual Report
Attachments:
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6. Reports to the Library Board
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6.a) Haute Create Technology Training ~ Bonnie McNair, Ashley Wadsworth, and Sarah Seddon
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7. Director's Report
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7.a) Indiana State Library 2016 Annual Report
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7.b) Capital Projects Update
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8. Old Business
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9. New Business
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9.a) Proposed Change to Library Board Bylaws
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10. Suggestions from the Staff, Board or Public for Action or Study
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11. Next Meeting: Regular Meeting, Monday, March 20, 2017
5:30 PM, Main Library |
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12. Adjournment
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