February 18, 2019 at 5:30 PM - Regular Meeting
| Agenda |
|---|
|
Call to Order and Roll Call of Members
|
|
Public Input on Action Items
|
|
Consideration of Minutes of January 21, 2019 Regular Meeting
Attachments:
()
|
|
Consideration of Minutes of January 21, 2019 Board of Finance Meeting
Attachments:
()
|
|
Treasurer's Report
|
|
Monthly Financial Statement
Attachments:
()
|
|
Claims and Payroll
Attachments:
()
|
|
Special Claims
|
|
Gift Fund Report
Attachments:
()
|
|
State Board of Accounts Annual Report
Attachments:
()
|
|
Reports to the Library Board
|
|
2019 NEA Big Read~ Margo Wilson
|
|
Director's Report
Attachments:
()
|
|
Indiana State Library 2018 Annual Report
Attachments:
()
|
|
Old Business
|
|
New Business
|
|
VCPL Strategic Plan 2019 - 2023
|
|
Consideration of Policies
|
|
Policy Manual: Standards of Behavior replaced by Rights and Responsibilities
Attachments:
()
|
|
Suggestions from the Staff, Board or Public for Action or Study
|
|
Next Meeting: Regular Meeting, Monday, March 18, 2019
5:30 PM, Main Library |
|
Adjournment
|
