February 19, 2018 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 January 16, 2018 Regular Meeting
Attachments:
()
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Consideration of Minutes of January 16, 2018 Board of Finance Meeting
Attachments:
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Treasurer's Report
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Monthly Financial Statement
Attachments:
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Claims and Payroll
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Special Claims
Attachments:
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Gift Fund Report
Attachments:
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State Board of Accounts Annual Report
Attachments:
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Reports to the Library Board
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Big Read ~ Sarah Trover
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Twisted Fry (Library Launch Member) ~ Devyn Mikell & DeSean Prentice
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Director's Report
Attachments:
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Indiana State Library 2017 Annual Report
Attachments:
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Old Business
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New Business
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Resolution for Sale of Surplus Property
Attachments:
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Consideration of Policies
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Staff Manual:
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Revised Employee Classification Policy
Attachments:
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Revised Vacation Leave Policy For Exempt Employees
Attachments:
()
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Revised Vacation Leave Policy For Non-Exempt Employees
Attachments:
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Revised Sick Leave Policy
Attachments:
()
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Revised Compensation for Library Closings and Delays
Attachments:
()
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Suggestions from the Staff, Board or Public for Action or Study
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Next Meeting: Regular Meeting, Monday, March 19, 2018
5:30 PM, Main Library |
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Adjournment
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