February 18, 2019 at 5:30 PM - Regular Meeting
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1. Call to Order and Roll Call of Members
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2. Public Input on Action Items
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3. Consideration of Minutes of January 21, 2019 Regular Meeting
Attachments:
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4. Consideration of Minutes of January 21, 2019 Board of Finance Meeting
Attachments:
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5. Treasurer's Report
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5.a) Monthly Financial Statement
Attachments:
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5.b) Claims and Payroll
Attachments:
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5.c) Special Claims
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5.d) Gift Fund Report
Attachments:
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5.e) State Board of Accounts Annual Report
Attachments:
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6. Reports to the Library Board
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6.a) 2019 NEA Big Read~ Margo Wilson
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7. Director's Report
Attachments:
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7.a) Indiana State Library 2018 Annual Report
Attachments:
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8. Old Business
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9. New Business
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9.a) VCPL Strategic Plan 2019 - 2023
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9.b) Consideration of Policies
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9.b)1) Policy Manual: Standards of Behavior replaced by Rights and Responsibilities
Attachments:
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10. Suggestions from the Staff, Board or Public for Action or Study
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11. Next Meeting: Regular Meeting, Monday, March 18, 2019
5:30 PM, Main Library |
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12. Adjournment
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