March 19, 2018 at 5:30 PM - Regular Meeting

1. Call to Order and Roll Call of Members

2. Public Input on Action Items

3. Consideration of Minutes of February 19, 2018 Regular Meeting

4. Treasurer's Report

4.a) Monthly Financial Statement

4.b) Claims and Payroll

4.c) Special Claims

4.d) Gift Fund Report

5. Reports to the Library Board

5.a) New Wireless Access Points ~ Curt Huffman

5.b) Wabash Valley Food Rescue (Library Launch Member) ~ Allison Finzel

6. Director's Report

7. Old Business

8. New Business

8.a) Consideration of Policies

8.a)1) Staff Manual

8.a)1)a. Revised Separation of Employment policy

8.a)1)b. Revised Holidays policy

8.a)1)c. Remove Release Authorizing Check of Applicant’s Credentials

8.b) Amendment to Memo of Understanding with United Way Regarding Mother Goose on the Loose

9. Suggestions from the Staff, Board or Public for Action or Study

10. Next Meeting:   Regular Meeting, Monday, April 16, 2018
                             5:30 PM, Main Library
            

11. Adjournment