March 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 February 19, 2018 Regular 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
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Gift Fund Report
Attachments:
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Reports to the Library Board
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New Wireless Access Points ~ Curt Huffman
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Wabash Valley Food Rescue (Library Launch Member) ~ Allison Finzel
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Director's Report
Attachments:
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Old Business
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New Business
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Consideration of Policies
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Staff Manual
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Revised Separation of Employment policy
Attachments:
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Revised Holidays policy
Attachments:
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Remove Release Authorizing Check of Applicant’s Credentials
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Amendment to Memo of Understanding with United Way Regarding Mother Goose on the Loose
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, April 16, 2018
5:30 PM, Main Library |
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Adjournment
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