August 21, 2017 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 July 17, 2017 Regular Meeting
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Consideration of Minutes of July 26, 2017 Special Meeting
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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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Change Order on Parking Lot Contract
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Reports to the Library Board
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Director's Report
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Old Business
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New Business
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Election of Officers: President, Vice President, Secretary
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Election of Treasurer
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Renewal of Treasurer's Official Bond
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Presentation of 2018 Library Operating Budget & Permission to Advertise
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Resolution on Safe Deposit Box
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Resolutions on Depository Signatures
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Commitment to Join Indiana State Library Consortium for Public Library
Internet Access for Funding Year July 1, 2018 through June 30, 2019
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2017 - 2018 Health Insurance Contract Renewal
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Resolution for Section 125 Plan effective October 1, 2017
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Resolution for Sale of Surplus Property
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Consideration of Revised Policies:
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Policy Manual: Notice Under The Americans With Disabilities Act
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Policy Manual: Credit Card Use Policy
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Suggestions from the Staff, Board or Public for Action or Study
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Next Meeting: Special Meeting, Tuesday, September 5, 2017
5:30 PM, Main Library (Public Hearing on 2018 Library Operating Budget) Regular Meeting, Monday, September 18, 2017 5:30 PM, Main Library (Adoption of 2018 Library Operating Budget) |
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Adjournment
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